Madhya Pradesh college student discovers unauthorized ₹46 crore transactions and company registration using his PAN card.
A Madhya Pradesh college student, identified as Pramod Kumar Dandotiya, filed a police complaint after discovering transactions amounting to ₹46 crores from his bank account. Dandotiya was shocked when he received a notice from the Income Tax and GST authorities stating that a company had been registered using his PAN card. The student expressed bewilderment over the unauthorized use of his PAN card for registering a company operating in Mumbai and Delhi since 2021.
March 29, 2024
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