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STOLEN PAN CARD
Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never ownedA telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters...- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- No GST registration without biometric Aadhaar check: HCThe Delhi High Court has mandated biometric Aadhaar authentication for all Goods and Services Tax registrations. This directive aims to pre...
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authenticationIn light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...
- 88-year-old Delhi man loses mobile, then Rs 70,000 vanishes from his bank account: How this fraud led to a pan-India cyberfraud gang that uses victims' stolen phones to steal moneyAn 88-year-old Delhi man's stolen phone and Rs 70,000 in unauthorised transactions led Delhi Police to a pan-India cyberfraud syndicate ope...
- What are the documents required for an Indian passport?To apply for an Indian passport—new, renewal, reissue, or Tatkaal—you must submit valid ID, address, and birth proof such as Aadhaar, PAN, ...
- What are travel cards?Travel cards offer a secure and convenient way for international travelers to manage foreign currency, eliminating the need for large amoun...
- Man arrested in Rs 10,000 cr GST fraud case after nine months on the runA 31-year-old man, Babar Khan, evading police for nine months, was arrested in connection with a Rs 10,000-crore GST fraud across India. Kh...
- Bengaluru police apprehend armed muggers after series of robberies and theftsPolice in Bengaluru have arrested two suspects for a series of violent robberies in the northeast region. Two swords were seized and two st...
- Govt must clarify: Congress after man held for stealing data of about 67 crore individuals, organizationsThe Congress' assertion came after the Cyberabad Police on Saturday said they arrested a person who was allegedly involved in stealing, hol...
- What is identity theft, how you can prevent itAadhaar and PAN details are the master keys to your personal data. You must guard these carefully. If asked for these sensitive details, on...
- Forged PAN card leaves man with bad credit score, Rs 6.5 lakh duesOn checking with the other bank, it emerged that someone had submitted a forged copy of his PAN card, with a different picture and a signat...
- 258 passports found dumped along a road in Haryana's KalanwaliSome local villagers noticed that the passports had been dumped along the road yesterday after which they informed the police.
- Supreme Court partially stays law making Aadhaar mandatory for PAN, ITR filingSC also said that PAN card without Aadhaar number would not be treated invalid till the Constitution bench decides the larger issue of Righ...
- Background verification firm AuthBridge partners with UIDAIBackground verification firm AuthBridge announced on Wednesday that it has partnered with UIDAI and the income tax department to provide in...
- Here's exactly how much your stolen credit card info is worth to hackersAccording to McAfee Labs, the more data a cyber thief can collect - particularly with credit or debit cards - the more it's worth.
- Smartphone application to allow loss of phones to be reportedA 'citizen cop' smartphone application downloaded by 46,000 cellular phone users so far, would enable people to report the loss of their va...
- Govt to have relook at tax treaties to unearth black money: FM Arun JaitleyThe Minister parried a question about the possibility of an amnesty scheme to unearth black money, both within and outside the country.
- Is your phone deactivated? Check your bank accountThe cops are investigating cases wherein money was withdrawn from bank accounts after obtaining new SIM cards.
- LIC launches credit card protection serviceNow a round-the-clock helpline for LIC credit card holders to report card loss.
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