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Tag: pan card fraud

Posted inICAI

CA’s big game! Took loan on client’s PAN to make luxury purchases, also bet on property, client got income tax notice

by Radhika Goyal September 16, 2025September 16, 2025
PAN Card Holders big Alert
Posted inTECH

College Student Discovers Rs 46 Crore Transactions Linked to His PAN Card

by TaxConcept March 31, 2024March 31, 2024

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