Delhi GST Fraud: Job Promise Leads to ₹128 Crore Company Entanglement

A Delhi resident became unwittingly entangled in a GST fraud scheme after being promised a government job. Fraudsters used the victim's identity to register a ₹128 crore firm, implicating them in illegal business operations. The scam highlights how criminals exploit job-seekers through false employment promises while establishing fraudulent enterprises in their names. Victims of such schemes face serious legal consequences and financial liability. Authorities warn citizens to verify job offers independently and avoid sharing personal documents with unverified sources. This case demonstrates the intersection of identity theft and investment fraud targeting unsuspecting individuals seeking government positions.