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ITR Filing 2024: Why you should wait until June 15 to file income tax return - Money News

ITR Filing 2024: Why you should wait until June 15 to file income tax return - Money News
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Man Finds Delhi-Based Company With Rs 9 Cr Turnover Registered Under His Name While Filing ITR

A man from Madhya Pradesh has claimed that someone used his PAN and Aadhaar card details illegally to create a fake GST number. This fraudulent GST number was then used to set up a private company with a reported annual turnover of over Rs nine crore.

Madhya pradeshChandan soniEconomic offences wing of the delhi policeDelhi police economic offences wingEconomic offences wingDelhi policeIndian penal codeIncome tax returnGautam puriHow you can download formZero first information report

Is ITR Filing Mandatory For Senior Citizens? Here s All You Need To Know

A super senior citizen is defined as an individual resident who is 80 years or older at any time during the previous year.

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Gwalior native discovers identity theft: Private firm registered under his name in Delhi using Aadhar, PAN

Gwalior native discovers identity theft: Private firm registered under his name in Delhi using Aadhar, PAN
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Man files ITR, finds company with Rs 9 crore turnover opened in his name

Chandan Soni, a resident of Gwalior, discovered that his personal details – PAN card and Aadhaar card – had been misused to create a fraudulent GST number and a fake company in his name. This company, "MG SALES", even showed a fabricated turnover exceeding Rs 9 crore. Now, the Delhi Police s Economic Offences Wing is investigating this identity theft and potential financial crime.

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