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The reason for the anomaly was the employees’ failure to link their PAN and Aadhaar cards before March 31 as mandated by the income tax department. | Mumbai news
Get latest articles and stories on India at LatestLY. The Directorate General of GST Intelligence (DGGI) has unveiled 1,700 fake Input Tax Credit (ITC) cases involving a sum of Rs. 18,000 crore in the current financial year up to December 2023. India News | DGGI Uncovers 1,700 Fraudulent ITC Cases Worth Rs 18,000 Cr in FY 2023-24.
Police said the accused were having an authorised Aadhaar card centre in the past which was seized by the government due to irregularities over a year-and-a-half before. Police suspect the accused then started an illegal centre.
In response to a Right to Information (RTI) request, the Central Board of Direct Taxes (CBDT) revealed that 11.5 crore PAN cards were deactivated since they weren't connected to Aadhaar cards by the deadline.
In the wee hours of Wednesday, Assam Police assisted the NIA and police forces in different states in nabbing 47 touts who were helping illegal migrants enter India and spread across the country...