Ludhiana: An FIR was lodged after a 24-year-old man who works at a cycle manufacturing company received an income tax notice of a business that he never started. Anurag Singh, a resident of Shanker Colony, Bhamian Kalan, was asked to explain bank transactions of crores. An FIR has been lodged on his complaint.
Anurag discovered that some unidentified person had availed a GST number and opened a firm, using his PAN and Aadhaar number. Jamalpur police registered a case. The victim said that he received the I-T notice through email.
The notice mentioned that he started a business with a woman named Palwinder Kaur between 2022 and 2023. He was asked to furnish details of the business in which transactions of crores of rupees had been made. tnn We also published the following articles recently Transactions worth crores made in govt teachers name A government school teacher is facing multiple income tax notices due to cybercrooks misusing her documents for financial scams.
Since 2018, she has received notices for luxury purchases and transactions worth crores, including jewellery and GST registrations. Investigations revealed fraudulent activity using her PAN number, involving vast sums of money. A complaint was lodged with the Cybercrime police station.
Chinese man discovers 20-year-old dice lodged in nose after experiencing chronic sneezing A 23-year-old man in Xian, China, had a dice removed from his nose after experiencing chronic nasal issues. The dice had been lodged in his n.
