Tag: PAN Scam By Shoriful Islam from Assam

Shoriful Islam from Assam orchestrated a massive financial fraud using 20 fake identities

Crime Exclusive

Financial Fraud By Assam’s Shoriful Islam: 20 PANs, Dozens of Accounts in ₹65 Lakh Scam.

Man Uses 20 PANs, Dozens of Bank Accounts to Defraud Financial Institutions…

Unmesh Gujarathi

June 26, 2025

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Financial Fraud By Assam’s Shoriful Islam: 20 PANs, Dozens of Accounts in ₹65 Lakh Scam.

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