CA’s big game! Took loan on client’s PAN to make luxury purchases, also bet on property, client got income tax notice ICAI / Radhika Goyal / September 16, 2025 / CA, ca arrest, CA fraud, Ca scam, ICAI, INCOME TAX, Income tax notice, luxury purchases, pan card fraud, PAN card loan, PROPERTY
College Student Discovers Rs 46 Crore Transactions Linked to His PAN Card TECH / TaxConcept / March 31, 2024 / PAN CARD, pan card fraud