Using fake pan card to get bank accounts and taking fake payments by cheating innocent people
V K solution having PAN card number BAKPN9905J in the name of Vinit Nagar (fraud name and fraud voter ID) is indulging in making fake bank accounts in various banks and taking payments in the name of job opportunities, holiday packages, loans, insurance, property, online shopping and other fake activities.
Two people namely Mohit Kumar (who uses the fake id of Vinit Nagar) and Manisha are indulging in this fraud in Noida.
Copy of service tax attained by fake means is attached.
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