Concur News
  • Home
  • India
  • Startup
  • Regulation
  • Interview
  • Press Release
  • Login
May 13, 2025
No Result
View All Result
Concur News

Home » Income Tax Notice Shocks Barber with Rs 37.87 Crore Demand in Loan App Scam

Income Tax Notice Shocks Barber with Rs 37.87 Crore Demand in Loan App Scam

April 18, 2025
in India, News
Reading Time: 2 mins read
Barber Gets Rs 37.87 Crore Tax Notice Over Loan App Scam

Barber Gets Rs 37.87 Crore Tax Notice Over Loan App Scam

Share on LinkedinShare on Whatsapp

In a shocking case of identity theft, a barber from Sirsa, Haryana, received an income tax notice for Rs 37.87 crore—even though he earns only Rs 350 to Rs 450 a day. Rakesh Kumar, who runs a small barber shop near the Dera Sacha Sauda sector in Ali Mohammad village, has been cutting hair for over ten years. On March 29, his life took an unexpected turn when he received a letter from the Income Tax Department.

Not knowing English, Rakesh showed the income tax notice to a nearby shopkeeper. That’s when he found out he was being asked to pay almost Rs 38 crore in taxes. The incident has raised serious concerns about how personal details like PAN cards are being misused in India. Rakesh believes the trouble might have started in 2020, when he took a small loan from a digital lending app called Dhani.

After getting the tax notice, Rakesh went straight to the Deputy Commissioner’s office in Sirsa. The officials there told him he might be a victim of identity theft. He then filed a complaint at Nathusari Chopta police station. Station House Officer (SHO) Sukhdev Singh confirmed that the matter is under investigation and assured that legal action would follow if fraud is confirmed.

Consent Foundation

The case has worried many villagers and local leaders. Experts in cybersecurity say that identity fraud using PAN and Aadhaar is becoming common. These stolen identities are often used to take fake loans, open shell companies, or dodge taxes. People are now being urged to regularly check their credit reports and tax records. Keeping an eye on these things could help stop fraud before it causes big problems.

Tags: Data breachData privacy

Related Posts

EasemyTrip
India

EaseMyTrip Founder Warns of Security Risks from China-Linked Travel Apps

May 12, 2025
Michigan
LAW

Michigan Attorney General Sues Roku for Alleged COPPA Violations

May 10, 2025
EIB
Europe

EDPS Blocks EIB’s Data Transfer to India Over Privacy Law Concerns

May 10, 2025
Pearson
Europe

Pearson Confirms Cyberattack, Customer Data and Source Code Stolen

May 10, 2025

RECOMMENDED NEWS

Facebook Sends $40 to Users as Part of Lawsuit Settlement

Facebook Sends $40 to Users as Part of Lawsuit Settlement

4 weeks ago
Yahoo privacy

Yahoo Privacy Violation? Levi & Korsinsky Launches Investigation

1 month ago
Data Privacy and AI in India

Data Privacy and AI in India: Addressing the Challenges

1 month ago
PUD

Employee data breached at Grant County PUD, customers ‘not affected’

2 weeks ago

BROWSE BY TOPICS

AI AI Governance AI Privacy Children privacy Compliance Consent Cross-Border Cybercrime Cyber security Data Data breach Data leak Data privacy Data Protection Data Safeguard Data security Data Violation Digital DPDP DPDPA DPDP Act EU Fines Fraud GDPR Generative AI Hack Hacked Industry Interview Investigation Law penalty Personal data PHI PII Press Release Privacy RBI RTI Act Startek Tech giants Technology Training Trending

Trimtab Innovation Pvt. Ltd 701, The Capital, BKC(E), Mumbai, India

Follow us on social media:

Categories

Categories Layout
  • Africa
  • America
  • India
  • Asia
  • Europe
  • Japan
  • Business
  • Events
  • Regulation
  • Law
  • News
  • Privacy
  • Startup
  • Technology
Categories Layout
  • Apps
  • Cybercrime
  • Data
  • Data Breach
  • Data Privacy
  • Data Protection
  • Digital
  • FBI
  • Investment
  • Law
  • Privacy
  • Tech Giants
  • DPDP
  • DPDPA

Harmonize Data Compliance

Footer with Animated Button
Effortlessly align your data compliance with Concur, ensuring seamless integration and robust adherence to regulatory standards.
BOOK A DEMO
  • About
  • Advertise
  • Careers
  • Home
  • Demo

© 2025 Concur - consent manager

Welcome Back!

OR

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
error: Content is protected !!
No Result
View All Result
  • Home
  • News
  • Business

© 2025 Concur - consent manager