Daily wager slapped with 1cr GST notice

  • 20 Nov 2024
  • Team Edukating
  • 797

Koderma: In a shocking case of identity theft and GST fraud, Rajendra Kumar Yadav, a daily wager from Dumardiha village in Koderma district, has been served with a staggering Rs 1.08 crore penalty notice from the GST and the central excise department, Mumbai.

Yadav, who previously worked as a waiter in Maharashtra's Thane district, discovered that unknown perpetrators had fraudulently established a company called "Baani Exim" using his identity.

The unsuspecting victim, who returned to his village following the Covid-19 lockdown, has been struggling to make ends meet as a daily wage worker to support his family of six, including his elderly parents. Upon receiving the notice on November 4 at his village address, Yadav promptly filed an online complaint with the Koderma police on November 12.

Source : https://timesofindia.indiatimes.com/city/ranchi/daily-wager-victim-of-identity-theft-receives-shocking-1-crore-gst-penalty/articleshow/115418012.cms

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