A/c poached? Madhya Pradesh egg seller gets I-T letter on Rs 50 crore 'deals'
Friday, 28 March 2025
A small-time egg seller in Madhya Pradesh received an Income Tax notice demanding clarification on nearly Rs 50 crore transactions. It was discovered that his personal details were misused to register a company in Delhi, which conducted fraudulent transactions. Numerous similar cases of identity misuse and money laundering have emerged in the region, leaving investigators busy.
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