Rs 382 Crore Tax Notice Exposes Aadhaar and PAN Misuse Scam in Thane with Multiple Bank Accounts
A shocking case has emerged from Thane’s Diva, where a local real estate agent received an income tax notice accusing him of being involved in transactions amounting to ₹382 crore. This unexpected situation turned out to be a complex financial scam that exploited the agent’s personal …
