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CBDT deactivates 11.5 crore PAN cards: A step-by-step guide to checking PAN-Aadhaar linking status

An RTI revealed that CBDT deactivated 11.5 crore PAN cards for failing to be linked to Aadhaar cards within the stipulated deadline. ....

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Why Income Tax Refund Gets Delayed For Some Taxpayers? These Could be The Main Reasons

Why you have not received ITR Refund till now? Some of the ITR filing cases go for scrutiny by the Income Tax Department to ensure accuracy and compliance. If your return has gone for scrutiny, then the ITR refund will take time to be credited to the account. ....

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Industries - Dubai Chronicle

Industries ....

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Loan app scam: Rs 500 cr sent to China, 22 Indians held (Ld)

The Intelligence Fusion and Strategic Operations (IFSO) Unit of Delhi Police s Special Cell has busted various modules of instant loan applications having Chinese connection, and arrested 22 people in the last two months for allegedly siphoning off Rs 500 crore to China by the hawala route or by investing in crypto-currency, an official said on Saturday. ....

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Big loan app fraud decoded: Rs 500 cr sent to China via Lucknow call centre, 22 Indians arrested | India News

Name of the apps which have been identified by police are Raise cash app, PP money app, Rupees master app, Cash ray app, Mobipocket app, Papa money app, Infinity cash app, Kredit mango app, Kredit marvel app, CB loan app, Cash advance app, HDB loan app, Cash tree app, Raw loan app, Under Process, Minute cash app, Cash light app, Cash fish app, HD credit app, Ruppes land app, Cash room app, Rupee loan app and Well Kredit app. ....

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