UAE-Based NRI Gets Rs 2.84 Crore GST Notice for Fake Firm, Alleges PAN Misuse

Last updated: 22 April 2025

In a shocking case of identity theft and alleged GST fraud, a 48-year-old non-resident Indian (NRI) employed in an aviation consultancy firm in the UAE has filed a police complaint after receiving a GST demand notice of Rs 2.84 crore from the Income Tax Department for a business he claims he never o
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