Searched Tag: pan fraud
March 30, 2024, 11:03 PM - 2 min read
A Jiwaji University student, Pramod Dandotiya, in Gwalior, Madhya Pradesh, received an Income Tax notice regarding transactions exceeding Rs 40 crore by a company fraudulently created using his PAN details. The company, not paying GST, operated in his name in Delhi and Pune.
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