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Egg Vendor in Madhya Pradesh Faces ₹6 Crore Tax Notice in Identity Fraud Case

Fraudsters allegedly misused Prince Suman's personal documents to register a company involved in ₹50 crore transactions, leaving him entangled in legal and financial troubles.

  • Prince Suman, an egg vendor from Damoh, Madhya Pradesh, received a tax notice for ₹6 crore linked to a company he claims no knowledge of.
  • The fraudulent company, 'Prince Enterprises,' was registered in Delhi in 2022 using Suman's PAN and Aadhaar details, conducting ₹50 crore in business over two years.
  • Suman has filed complaints with multiple authorities, including police, tax officials, and cybercrime units, to clear his name and expose the fraudsters.
  • The case underscores systemic vulnerabilities in document verification processes and the growing threat of identity theft in India.
  • Investigations are ongoing, with no resolution yet, as Suman and his family continue to seek justice while facing significant personal and financial distress.
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