DNA: Mumbai’s PAN Card Jihad: A New Identity Fraud Scandal
A new scandal has emerged in Mumbai, with allegations of identity fraud linked to the creation of multiple PAN cards for individuals from a specific community.
Sep 21, 2024, 02:46 AM ISTCollege Student Receives Income Tax Notice For Rs 46 Crore Transaction: 'My PAN card has been misused'
On Friday he persisted and visited the office of the Additional Superintendent of Police to file a formal complaint regarding the unauthorized transactions.
Mar 30, 2024, 16:27 PM ISTPAN card misused for taking out loans? Here's how to remain safe
Here's how you can figure out if your PAN Card was used to take out a loan without being informed.
Apr 09, 2022, 09:23 AM IST