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3
votes
1answer
68 views

How to prevent misusing my Account details

One of my friend know my account details like pan no and all, and now he started doing some business with that and I am getting income tax notices for that how I will block him from using my details ...
5
votes
1answer
14k views

How a company in India can misuse my PAN number and its scanned copy that I provided as an interview candidate?

Two companies in Bangalore and Pune (India) asked me to send PAN number (government ID number used as ID for income tax return and transaction, like social security number in the US) and scanned soft ...