Rs 382 cr tax notice unveils Aadhaar, PAN misuse scam in Thane involving multiple bank accounts
A real estate agent from Thane’s Diva was taken aback upon receiving an income tax notice accusing him of transactions totalling Rs 382 crore, reported TOI. He soon discovered that he was a victim of a large-scale financial scam involving fraudulent bank accounts and shell companies established in his name for money laundering, according to … Read more
