In Gwalior district of Madhya Pradesh, a college student, Pramod Kumar Dandotiya, reported a staggering Rs 46 crore fraudulent transaction from his bank account. The youth discovered the unauthorized transactions associated with a company using his PAN card in Mumbai and Delhi. Despite his repeated attempts to file a complaint with the authorities, no action was taken until he approached the office of the Additional Superintendent of Police. The ASP confirmed the receipt of the complaint and highlighted the misuse of the PAN card, the registration of a company, and the substantial financial transactions. An investigation is currently underway to unravel the complex web of financial fraud.
Million-Dollar Fraud: College Student’s Bank Account Used for Rs 46 Crore Transactions in Gwalior, India
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