💨 Abstract

In Maharashtra's Thane district, a case was registered against three individuals for fraudulently conducting over Rs 383 crore in transactions using an estate agent's identity. The agent, unaware of the activities, started receiving bank notices in May 2022 after the accused, who had offered him a job, took his identification documents. The trio allegedly used these documents to open bank accounts and create fictitious companies.

Courtesy: theprint.in

Summarized by Einstein Beta 🤖