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Your Permanent Account Number (PAN) is a vital identification document in India, essential for tax filing, financial transactions, and regulatory compliance. Issued as a 10-digit alphanumeric code, it ...
A person does not become a citizen of India merely by possessing documents like Aadhaar card, PAN card or a voter ID, the Bombay High Court on Tuesday said while refusing bail to a man, allegedly from ...
Bombay High Court rejects bail plea for Babu Abdul Ruf Sardar over illegal entry and forged documents, citing national ...
PAN Card...This 10-digit number is the biggest proof of our financial identity today. From opening a bank account, filing ...
A small grocery shop owner in Bulandshahr, Uttar Pradesh, was left stunned after receiving a tax notice over alleged sales worth more than Rs 141 crore. According to a PTI report, the shopkeeper, ...
According to cybersecurity expert Rakshit Tandon, miscreants could use the images of ID proofs such as Aadhaar, PAN card, ...
A shocking case of large-scale identity theft has emerged after a Bengaluru woman filed a police complaint alleging that her husband’s Permanent Account Number (PAN) card was fraudulently exploited to ...
The Income Tax Department has simplified the process of checking the tax returns online. You just need to have the User ID, ...
Punjab and Haryana High Court has granted bail to an accused in a ₹7 crore GST fraud case, citing a lengthy trial and petitioner's lack of a criminal ...
If you want to protect your business in this next era of payments, you need a security strategy that’s proactive and aligned ...
High Court advocate says it is difficult to trace offenders in such cases, especially if fake accounts created to route money ...