Man earning ₹15,000 made owner of ₹350 crore shell firm

A Toyota service adviser in Karnataka's Ballari, reportedly earning ₹15,000 a month, was allegedly made the owner of a shell firm using stolen identity documents. Fraudsters misused Roshan Jameel's Aadhaar, PAN, and bank details to facilitate ₹350 crore in transactions. “We have no idea who is behind this. We never received any notification,” Jameel said.