Bengaluru man nabbed: ED busts Rs 10 cr scam involving fake PANs, tax fraud

Quick Summary:

Using Aadhar and PAN data from property

records, he forged documents to open bank accounts in the names of his targets, specifically choosing

banks with lax KYC requirements.

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Article Details

Category: BusinessFinance

Markets: India

Topics: ED custody Fraudulent activities Financial crime Loan fraud Cryptocurrency laundering Bank loan fraud Money laundering Money laundering case Enforcement Directorate Fake PAN cards PMLA Multi-crore scam Criminal arrest Fake documents Bengaluru arrest Fake identity fraud KYC fraud Identity theft Illegal financial transactions Tax refund scam Financial fraud case Fraud investigation

Source Website Secure: Yes (HTTPS)

News Sentiment: Neutral

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-11-21 @ 09:40:27 (3 days ago)

News Timezone: GMT +5:00

News Source URL: business-standard.com

Language: English

Article Length: 478 words

Reading Time: 3 minutes read

Sentences: 19 lines

Sentence Length: 26 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © Business Standard

News ID: 23728286

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About Business Standard

Main Topics: BusinessFinance

Official Website: business-standard.com

Update Frequency: 142 posts per day

Year Established: 1975

Headquarters: India

News Last Updated: 3 hours ago

Coverage Areas: India

Ownership: Independent Company

Publication Timezone: GMT +5:00

Content Availability: Worldwide

News Language: English

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API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #49

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