Archive · 6 Aug 2025
Navi Mumbai Woman's PAN Card Used in ₹29 Lakh Fraud Scheme
A woman in Navi Mumbai found out someone was using her information to run a fake business and commit financial crimes.
Someone made a fake identity card and used it to open a company using her name.
This fake company then did a lot of money transactions without her knowing.
The police are now investigating to find the person who did this.
A Navi Mumbai resident's PAN card was used to create a fake firm.
A case was registered after the woman discovered the fraudulent use of her PAN card.
The fake firm, 'Bhatia Enterprises,' conducted transactions worth crores of rupees.
The fraudulent activity occurred since April 2024 and was traced to Uttar Pradesh.
The police are investigating the case, charging an unidentified individual with fraud.
- Who
- Parul Bhatia, the victim; an unidentified person is the suspect.
- What
- A woman's PAN card was used to create a fake firm and commit financial fraud.
- When
- The fraudulent activity has been ongoing since April 2024, and the complaint was filed recently.
- Where
- Navi Mumbai, India, with operations traced to Uttar Pradesh.
- Why
- To defraud the individual and the government using a forged PAN card.
Victim
Fraudster(s)
Identity Misuse
Victim
Unknowingly had her identity stolen and misused.
Fraudster(s)
Unidentified fraudster(s) who stole identity.
- Victim
- Parul Bhatia
- Location
- Navi Mumbai, India
- Fraudulent Firm Name
- Bhatia Enterprises
- Financial Activity
- Transactions worth crores of rupees
- Investigation Lead
- Police Sub-Inspector Suraj Raut
