You must not miss to read how this man’s ITR, Aadhaar and PAN card were misused to secure loans from 7 banks
Do you file ITR every year? Do you have an Aadhaar card? Do you possess PAN card? If the answers to these questions are yes, then this is one story which you can't afford to miss. Big fraud. (Photos from PTI and stock pics) Do you file ITR every year? Do you have an Aadhaar card? Do you possess PAN card? If the answers to these questions are yes, then this is one story which you can’t afford to miss. It is the story of a big fraud activity showcasing deep proof of how our identity-related documents – Income Tax Return, Aadhaar Card and PAN card were misused. Reportedly, one 33-year-old Rajesh Panchal, an officer, became a victim of such a big fraud. Panchal filed an FIR at Navrangpura police station in Gujarat’s Ahmedabad against three persons under IT Act for misusing his documents, according to a report in Ahmedabad Mirror. The report says that by misusing copies of the ITR, Aadhaar and PAN documents, the fraudsters tried to secure car loans from various banks in the city in t...