The allotment of PAN is being carried out by the tax department through two service providers, NSDL e-Gov and UTIITSL
Out of all fraudulent permanent account numbers, 10.52 lakh cases pertain to individual assesses
They have been found with cash deposits of Rs 10,00,000 or more in a savings bank account, sale/purchase of immovable property valued at Rs 30,00,000 or more