Thane: Ambernath police have registered a case against a woman and her associates for allegedly cheating several job seekers by misusing their personal documents and carrying out financial transactions worth nearly Rs 35 crore.According to the complaint, between July 2024 and present, the accused, Salma Syed, along with her associates, allegedly lured several individuals with promises of well-paying jobs.
Under this pretext, they collected documents such as Aadhaar cards, PAN cards, photographs and other identity proofs from job seekers. The accused allegedly misused these documents without consent to open fake firms and bank accounts in the names of the complainants. The complainant alleged the accused cheated the govt by evading taxes.
