The Fraud Game in Fazilka with Relatives’ Accounts.

The Fraud Game in Fazilka with Relatives’ Accounts: They Gave the Lure of Saving GST on Gold; The Scam Was Exposed When a Call Came from the Bank.

In Fazilka, a fraud case involving family members’ bank accounts has come to light. The accused utilised their families’ accounts to entice individuals with the promise of saving GST on gold. When the relatives got a call from the bank, the situation became clear. A Ganga Nagar resident then lodged a complaint against the offenders.

Two individuals, including a lady, are the subject of a case filed by the Cyber Crime Police Station in Fazilka. The suspects opened accounts in the names of their families, and the police are attempting to determine how the fraud was carried out. The accused are also linked to the gold business.

The Accused Was Enticed to Save GST on Gold
Kundan Soni, Prince Soni, and Rachna Soni are his relatives and jewellers, according to a police complaint made by Gautam Soni, son of Subhash, a native of Shergarh Wali village. They visited Gautam Soni’s home and explained that they needed bank accounts in order to save GST on gold.

After falling for their trick, Gautam opened bank accounts under his own, his wife’s, and his other family members’ names. He later got a call from the bank informing him that his accounts were being used for transactions involving substantial sums of money. It is alleged that these individuals committed fraud using the accounts in which they were trusted. Prince Soni and Rachna Soni, inhabitants of Ganga Nagar, have been charged with this crime by the police.