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PAN CARD PROBE
Ram Mandir embezzlement case: Police raid houses of 8 arrestedAyodhya police conducted simultaneous raids at the residences of eight individuals arrested for alleged embezzlement of Ram temple donation...- Cook, plumber, painter, stock trader: Unusual 'career path' of oldest Lashkar terroristA major Lashkar-e-Taiba module has been busted in Srinagar. The operation led to the arrest of five individuals, including a Pakistani nati...
- CID opens fresh probe into event manager, accused in Zubeen Garg's death, over financial crimesAssam Police have launched a separate probe into event manager Shyamkanu Mahanta, accused in singer Zubeen Garg’s death, for alleged financ...
- Merely possessing Aadhaar, PAN card or voter ID doesn't make person Indian citizen: HCThe Bombay High Court denied bail to a man, suspected to be from Bangladesh, accused of illegally entering India and possessing forged docu...
- ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' caseThe Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money la...
- Fraudsters obtain 38 credit cards from HSBC Bank, withdraw Rs 1.26 croreHSBC Bank lost Rs 1.26 crore in an alleged credit card fraud. The bank filed a police complaint. 38 credit cards were issued using fake doc...
- Rs 640-cr cyber fraud case: ED arrests two CAs, crypto traderThe Enforcement Directorate arrested two chartered accountants and a cryptocurrency trader in a Rs 640 crore money laundering case. The cas...
- Records show Bihar doctor took five COVID-19 vaccine shots, probe orderedGovernment records showed Singh was also jabbed on February 6, 2021 using her PAN card information, and for the fourth time on June 17 that...
- Man earning Rs 7,000 gets tax notice to explain Rs 134 core transactions“I was hardly 21 when these transactions were made. I had not been to Mumbai or Gujarat in 2011 or 2012. I was then working with a private ...
- GST fraud of Rs 900 crore busted, three arrested in Tamil NaduIn one of the major operations, the sleuths of DGGI, Chennai Zonal Unit (CZU), carried out a search on 19 and 20 December at multiple premi...
- From Aadhaar to BH Loya case: Cases in Supreme Court this weekOn December 15, the Supreme Court had ordered that the deadline for linking Aadhaar to mobile phone numbers be extended till March 31, 2018.
- 50 lakh people duped of Rs 7,000 crore in MumbaiSebi had put restrictions on the firm and asked it to shut down its business, saying it cannot accept new deposits and must return investor...
- Office boy from slums gets Rs 5.4 crore Income Tax dept noticeAccording to police sources, Agrawal, a resident of Evershine Millennium Paradise, Thakur village, Kandivli (east), opened two bank account...
- Income Tax department gets new tech tool to identify, kill duplicate PAN"The department earlier used to check against duplicity in a manual fashion which was not foolproof but the new electronic system is very a...
- Supreme Court seeks government’s response on MGNREGS wagesThe three petitioners - social activists Aruna Roy, Nikhil Dey and Lalit Mathur - requested SC to direct the central government to ensure t...
- Banks suppressing alerts on suspect dealings: RBI probeThe probe report shows, HDFC Bank, ICICI Bank and Axis Bank — had hugely suppressed alerts generated by their system on suspected transacti...
- I-T dept to share PAN database with NATGRIDThe Income Tax department has decided to share it's PAN card database with the NATGRID.
- IT department to check PAN card details in Koda caseThe Income Tax department, investigating allegations of hawala transactions and investments by former Jharkhand chief minister Madhu Koda, ...
- DDA scam: Were PAN cards forged?The Mumbai-based National Securities Depository Limited (NSDL) has replied to the queries of the Economic Offences Wing (EOW) on how PAN ca...
- I-T on overdrive to eliminate duplicate PAN cardsThe income tax department has embarked on an exercise to weed out 3.5 lakh duplicate permanent account numbers (PAN) issued to around 1.5 l...
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