Bhubaneswar, April 9 -- In a startling case from Ajmer, a roadside cloth presser found himself at the center of a massive financial mystery. Living a modest life ironing clothes to make ends meet, he was issued an income tax notice for transactions worth a staggering Rs.598 crore-linked to diamond trading activities far beyond his imagination.

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Confused and alarmed, the man sought legal help. During the inquiry, a crucial detail emerged-his PAN card had been missing for nearly two years. Investigations revealed that unknown individuals allegedly misused his identity to open a bank account and conduct high-value transactions without his knowledge...