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PAN CARD MISUSE
Ajmer dhobi who lost PAN gets income tax notice for 'diamond' transactions worth nearly Rs 600 croreAn Ajmer washerman received an income tax notice for transactions exceeding Rs 598 crore, linked to diamond trading. He denies any knowledg...09 Apr, 2026, 02.31 PM IST- Hack of the Day: How to check if any unauthorized loan is linked to your PAN cardToday's hack of the day protects your PAN card from identity theft. It is the primary link to your financial life. Banks, NBFCs and digital...07 Jan, 2026, 02.01 PM IST
- ChatGPT for fake Aadhaar and PAN: The artificial intelligence tool can be misused to generate photorealistic fake IDsChatGPT Aadhaar Card Misuse: It seems ChatGPT can be misused to generate photo realistic images of Aadhaar card and PAN card. We have gener...04 Apr, 2025, 05.50 PM IST
- Lodha vs Lodha: Macrotech alleges use of 'fabricated documents' by HoABL to use Lodha brandMacrotech Developers accused House of Abhinandan Lodha (HoABL) of using fabricated documents to misuse its 'Lodha' brand and registered tra...02 Apr, 2025, 04.31 PM IST
- PAN 2.0's QR code can save you from fraud: Here's why you should apply even though optionalPAN 2.0 QR code: The government announced the PAN 2.0 project where the systems are being upgraded. The new design under PAN 2.0 comes with...29 Nov, 2024, 10.54 AM IST
- A major PAN card misuse scam likely unfolding across India; many cases already reportedPAN numbers of deceased people, illiterate people, people who do not frequently use the number, etc., are being misused to carry out proper...18 Jun, 2024, 11.13 AM IST
- Misuse of PAN for fake HRA claims under I-T dept radar: What should landlord do in case of a fake claim?Fake HRA Claims: If a tenant is using someone else's PAN to make a fake HRA claim, then without doubt the tenant would get into trouble, ho...01 May, 2024, 12.49 PM IST
- Losing revenue, govt to crack down on identity theft and PAN, Aadhaar misuseThe finance ministry has proposed a substantial increase in penalty and punishment to the ministry of electronics and information technolog...04 Jul, 2023, 12.35 AM IST
- How to avoid PAN card misuse? Here are some tips that can protect you from cyber fraudThere are many instances where top celebrities like Shilpa Shetty and MS Dhoni have been victims of cyber fraud through pan card misuse by ...06 Mar, 2023, 12.39 PM IST
- Scammers used Dhoni, Sachin's PAN details to get credit cards: How to save yourself from this fraudAs per police report, a group of fraudsters allegedly procured PAN details of Bollywood actors and cricketers from their GST Identification...03 Mar, 2023, 01.13 PM IST
- Rajkummar Rao says his credit score messed up after loan fraud of Rs 2,500 using actor’s PANThe official Twitter account of CIBIL is yet to reply to the actor.02 Apr, 2022, 01.14 PM IST
- How to identify fake PAN cardIt is important to note that each person should only have one PAN card, and obtaining or possessing more than one PAN card is illegal and c...28 Dec, 2021, 11.30 AM IST
- What to do with Aadhaar, PAN, Voter ID and other official documents after death of holderHere is a look at how to deal with different government official documents such as PAN, Aadhaar, passport etc. of someone who has passed aw...19 Aug, 2021, 05.21 PM IST
- Banks opening accounts using Aadhaar copy without biometric/OTP check will be liable for loss: UIDAIIf a bank account is opened by accepting Aadhaar without biometric or OTP authentication and other verification, then bank will be held res...12 Sep, 2018, 10.59 AM IST
- How to link your LIC policies with your AadhaarEarlier the Irdai had issued a circular making it mandatory for all policyholders to link their Aadhaar and PAN details to their insurance ...24 Apr, 2018, 05.32 PM IST
- Rs 2 lakh crore income: Family’s PAN cards may have been misusedA Rs 2 lakh crore income declaration was made in the family's name under the IDS. But the government has rejected the claim and has stated ...07 Dec, 2016, 10.26 AM IST
- Govt plans to issue Biometric PAN cardsThe government has decided to issue biometric PAN cards to taxpayers across the country to weed out the problem of duplicate and fake ones.12 Apr, 2011, 03.22 AM IST
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