PAN Card misused – OnlineTaxUpdate

A major PAN card misuse scam is likely unfolding across the country, ToI reported on June 18. Quite a few cases of the scam have already been reported from various places, the report said.

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“My PAN Card Misused”: Madhya Pradesh Student Gets Rs. 46 Crore Tax Notice

byAdmin31/03/202431/03/2024

A youth, who is a college student, has filed a complaint with the police in Madhya Pradesh’s Gwalior district after transactions of Rs. 46 crores occurred from his bank account, a police official said on Friday.

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A major PAN card misuse scam likely unfolding across India; many cases already reported

“My PAN Card Misused”: Madhya Pradesh Student Gets Rs. 46 Crore Tax Notice