Mumbai Security Guard Gets IT Notice After Rs 2.2 Crore Fraud Using His PAN

Last updated: 03 December 2025

The Vakola police have registered an FIR against an unidentified person after a 31-year-old security guard received an Income Tax notice despite earning only Rs 3 lakh per year. Investigations have since uncovered that the guard's PAN card was fraudulently used to register a company that later defau

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Category Income Tax   Report

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