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PAN GST LINKAGE
Banks flag bad loans, rising fraud in SHGsBanks are flagging increased fraud and loan defaults within self-help groups. To combat this, lenders are suggesting mandatory unique regis...- Born out of microfinance, Bandhan Bank now bets big on AI and digital bankingAs Bandhan Bank accelerates its transition from a microfinance-led institution into a universal bank, Executive Director & COO Ratan Kumar ...
- Delhi Police probe Rs 374-crore GST fraud using stolen identities
- States tighten MoU scrutiny after investment gaps: UP links PAN-GST, Rajasthan to name defaulters, MP sets monthly reviewsSeveral Indian states are tightening scrutiny of investment MoUs after facing issues with unfulfilled pledges. Uttar Pradesh is linking PAN...
- New PAN 2.0 system can catch duplicate PANs easily: Check and surrender duplicate PAN soon as Rs 10,000 penalty may applyIncome tax: Permanent Account Number (PAN) 2.0 have an inbuilt mechanism to check for duplicates. So if you have an duplicate PAN, make sur...
- Centre, states working on property, discoms data sharing to widen GST payer base, says CBIC chiefCBIC chief Vivek Johri said one such pilot project is ongoing in Madhya Pradesh, while Gujarat is undertaking a pilot on PAN-based linkage ...
- Used cash in hospitals, party halls? I-T dept will target youThe tax department believes that it has detailed data available, which it is tapping into. For instance, the Annual Information Statement i...
- Used cash in hospitals, party halls? I-T dept will target youBesides, smaller towns such as Alwar, Kota and Jalna are seeing recovery of large amounts of cash, officials told TOI. The recent searches ...
- GST registration after physical verification of biz place if Aadhaar not authenticated: CBICIn a notification, the Central Board of Indirect Taxes and Customs (CBIC) said when an applicant for GST registration opts for authenticati...
- GST data may be used to track income-tax evadersIt is still unclear whether the government would use this data to dig out tax evasions of the earlier years or whether this will only be fo...
- Next on Modi's to-do list: 1 bn UIDs, 1 bn accounts & 1 bn phonesThe unique & ambitious "1 billion-1 billion-1 billion" connectivity vision means one billion unique Aadhaar nos, linked to one billion bank...
- This is how I-T department is using data analytics to catch tax evadersTax dept is scanning a maze of data including phone calls, credit card & PAN details, tax returns, travel trends and even social media post...
- ITR deadline extended; PAN and Aadhaar must be linked by August 31 for return to be processedThe ITR deadline has been extended till Aug 5. But those who have filed returns must get their PAN and Aadhaar linked before Aug 31 for the...
- File ITR by July 31, no extension proposed, says government"There are no plans to extend July 31 deadline. The department requests taxpayers to file their return in time," a top Income tax departmen...
- 4 reasons why deadline to file ITR should be extended this yearThis year there have been multiple changes which impact ITR filing. Therefore, there may be a case for extension of the deadline for indivi...
- need2know: 9 facts you must know before starting the day on D-StreetWith a day left for roll out of GST, the Finance Ministry has started notifying various provisions of the law
- GST view: Don't link input credit to tax payment by supplierInvoice matching can effectively avoid fraud claims. So why does the GST insist on linking input credit to the payment of tax by the suppli...
- Understanding Input Tax Credit in GST and why it may have drastic impact on companiesOne of the fundamental features of GST is seamless flow of input credit across the chain (from the manufacture of goods till it is consumed...
- Bigger chance of rate cut in December than in October Indranil Pan, IDFC“We will have a view on the oil prices to take a firmer view in terms of the overall expectations of the inflation going forward.”
- No inter-state fund transfer under GSTThe goods and services tax (GST) for India proposed by a joint working group of the Centre and states, but yet to be endorsed by the politi...
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