Poori building ke naam se kiya tha kya ?
My brother was working in a merchant banking company and in the days of huge multiple applications ( that time PAN was not there ) he told me that in one of the issues managed by them, they got over 500 applications on the same residential address.....he said even if that address is of a palace, it is unlikely that 500 guys staying at one address and all applying for a public issue.......
multiple bogus names and bogus bank accounts were used for the purpose.....