pan card fraud

CPI Receives Income Tax Notice For Use Of Old PAN Cards

The Communist Party of India (CPI) acknowledged receiving a notice from the Income Tax Department concerning discrepancies arising from the utilization of old PAN cards by certain state units of the CPI, as revealed by CPI General Secretary D Raja. In response to queries regarding any specific monetary notice from...

MP Student Receives ₹ 46 Crore Tax Notice : “My PAN Card Misused….”

In a startling incident reported from Gwalior, Madhya Pradesh, a college student has approached the police after discovering transactions totaling ₹46 crores from his bank account. The youth, identified as Pramod Kumar Dandotiya, approximately 25 years old and a resident of Gwalior, was taken aback when he received a notice...