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06/09/20264 min read
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Informative
Rs 382 Crore Tax Notice Exposes Aadhaar and PAN Misuse Scam in Thane with Multiple Bank Accounts
Update / Judgement Date
26 Sept 2024
Source
Author
Team — WCP Legal Desk
Reading Time
1 min read
Criminal LawIncome TaxMoney Laundering (PMLA)
A tax notice of Rs 382 crore has exposed a scam involving the misuse of Aadhaar and PAN details to create multiple bank accounts in Thane. The scam involved fraudulent transactions and tax evasion, leading to significant revenue loss. Authorities are investigating the extent of the misuse and the individuals involved in the scam.
