Category : Search result: inoperative accounts


Link PAN-Aadhaar by Dec 31, 2025 to Avoid Penalties

The deadline to link PAN with Aadhaar is December 31, 2025. Failure will make your PAN inoperative, blocking refunds, increasing TDS, and halting key financial transactions. Act now to avoid consequences.

PAN-Aadhaar Link Deadline: Dec 31, 2025

Last date to link PAN with Aadhaar is Dec 31, 2025. Unlinked PANs become inoperative from Jan 1, 2026, leading to higher TDS & frozen refunds. Follow our step-by-step guide.

Rs 9.43 Crore Cyberfraud Racket Busted in Gujarat

Junagadh police uncover international mule account network funnelling cyberfraud money to Dubai as cryptocurrency. Nine arrests made in Rs 9.43 crore scam. Read the full investigation details.

Hyderabad CP to RBI: Curb Mule Accounts to Fight Cybercrime

Hyderabad Police Commissioner VC Sajjanar met RBI Governor Sanjay Malhotra, proposing a centralised database and real-time 'mule-hunter' tool to stop financial frauds fueled by accounts opened for Rs 2,000-5,000. Read the full story.

Delhi Police arrests 8 in two cyber fraud rackets

Delhi Police has arrested eight individuals in two separate cases for allegedly supplying mule and corporate bank accounts to cybercriminals, unravelling organised online fraud networks. Read the full investigation details.

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