https://www.taxtmi.com/news?id=65814 Allegations assert a recruitment scheme collected Aadhaar, PAN, photographs and other identity documents which were then forged to create firms and bank accounts in victims' names, enabling approximately Rs 35 crore of unauthorised financial transactions; a probe seeks to determine scope, identify victims and those involved. en-us Thu, 25 Dec 2025 15:46:03 +0530 Thu, 25 Dec 2025 15:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=65814 Allegations assert a recruitment scheme collected Aadhaar, PAN, photographs and other identity documents which were then forged to create firms and bank accounts in victims' names, enabling approximately Rs 35 crore of unauthorised financial transactions; a probe seeks to determine scope, identify victims and those involved. News - Thu, 25 Dec 2025 15:46:03 +0530 https://www.taxtmi.com/news?id=65814