Pan Card Fraud
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Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
- Thursday July 24, 2025
- India News | Reported by Ratnadip Choudhury
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
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www.ndtv.com
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Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
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www.ndtv.com
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
- Monday July 29, 2024
- Offbeat | Edited by Ritu Singh
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
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www.ndtv.com
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MS Dhoni, Abhishek Bachchan's PAN Details Used For Fraud, 5 Arrested: Cops
- Friday March 3, 2023
- India News | Press Trust of India
In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online, and got credit cards issued in their names.
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www.ndtv.com
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4 From Gujarat Arrested For Duping Man Over PAN Card Update: Police
- Saturday August 6, 2022
- India News | Press Trust of India
Four persons were arrested by Mumbai police from Surat in neighbouring Gujarat for their alleged involvement in duping people by seeking their details for PAN card update, an official said on Saturday.
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www.ndtv.com
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Actor Rajkummar Rao's PAN Card Used In Loan Fraud, His Credit Rating Drops
- Saturday April 2, 2022
- India News | Press Trust of India
Actor Rajkummar Rao today said he has been a victim of a fraud where his PAN card was misused to take a loan on his name.
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www.ndtv.com
-
Assam Cops Arrest 2 For Forging Passport Documents For Bangladeshi National
- Thursday July 24, 2025
- India News | Reported by Ratnadip Choudhury
Assam Police have arrested two persons, both Indian nationals from Assam's Sribhumi district, for allegedly attempting to obtain an Indian passport for a Bangladeshi citizen using forged documents created in the name of a dead Indian citizen.
-
www.ndtv.com
-
Pune Man Duped Of Rs 5 Lakh In Share Market Investment Scam
- Wednesday July 23, 2025
- Pune News | Press Trust of India
A man from Pune in Maharashtra has allegedly been duped of more than Rs 5 lakh after being lured by a cyber fraudster under the pretext of investment in share market for good returns, police said.
-
www.ndtv.com
-
"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
- Monday July 29, 2024
- Offbeat | Edited by Ritu Singh
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
-
www.ndtv.com
-
MS Dhoni, Abhishek Bachchan's PAN Details Used For Fraud, 5 Arrested: Cops
- Friday March 3, 2023
- India News | Press Trust of India
In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online, and got credit cards issued in their names.
-
www.ndtv.com
-
4 From Gujarat Arrested For Duping Man Over PAN Card Update: Police
- Saturday August 6, 2022
- India News | Press Trust of India
Four persons were arrested by Mumbai police from Surat in neighbouring Gujarat for their alleged involvement in duping people by seeking their details for PAN card update, an official said on Saturday.
-
www.ndtv.com
-
Actor Rajkummar Rao's PAN Card Used In Loan Fraud, His Credit Rating Drops
- Saturday April 2, 2022
- India News | Press Trust of India
Actor Rajkummar Rao today said he has been a victim of a fraud where his PAN card was misused to take a loan on his name.
-
www.ndtv.com