印度的杂货店店主因身份盗窃而遭18.5M美元的税单打击。 Grocery store owner in India hit with $18.5M tax bill due to identity theft.

印度Bulandashar一家小杂货店店主因销售价值超过141卢比而收到一份意外的税收通知。 A small grocery store owner in Bulandshahr, India, received an unexpected tax notice for sales worth over Rs 141 crore. Sudhir声称,他的PAN卡被欺诈地用来在德里设立6家公司,而他不知道。 Sudhir claims his PAN card was fraudulently used to set up six companies in Delhi without his knowledge. 他于2022年首次注意到这一问题,并自那时起提出申诉。 He first noticed the issue in 2022 and has since filed a complaint. 警方已登记了一起案件,并开始调查滥用他的身份。 Police have registered a case and initiated an investigation into the misuse of his identity. 专家们建议定期检查信用报告,并将PAN与Aadhaar联系起来,以防止此类欺诈。 Experts recommend regularly checking credit reports and linking PAN with Aadhaar to prevent such fraud.