Searched for
PAN CARDS
Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never ownedA telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters...- NRIs can now complete online KYC from the US, UK, UAE and other FATF-compliant countriesFor Indian investors residing overseas, a new development brings good news. A recent circular from Sebi allows them to open investment acco...
- Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseasSecurities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident I...
- How to check if PAN is linked with Aadhaar? Step-by-step guide to check status online, link documents and know the consequences of not linkingTaxpayers in India must link their Permanent Account Number with Aadhaar to avoid penalties. Individuals can easily check their linking sta...
- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to c...
- Sebi cancels registrations of 8 investment advisers for non-payment of renewal feesSebi has announced relaxed KYC requirements for Non-Resident Indians, Overseas Citizens of India, and foreign nationals. These changes will...
- All hands on the deck: Next few months, govt faces a test of political will to take hard economic callsIndia is likely to face a host of economic and political pressures due to upcoming elections and external geopolitical factors. Balancing r...
- SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this weekMohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED short...
- These large-caps have ‘strong buy’ & ‘buy’ recos and an upside potential of over 25%Oil prices matter to the Indian economy, and the market responded with a smart rally as Brent crude cooled significantly on Monday. The ral...
- SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering caseSamajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. Aft...
- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custodySenior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enfor...
- ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur JailAzam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted...
- Who is Thomas Fidone, the NFL player earning praise for his off-field craft and charging $50 for his servicesThomas Fidone, a Tight End with the New York Giants, has embraced his passion for tattoo artistry since teaching himself during the COVID-1...
- Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese linkTwo branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cyb...
- Driving licence holders, take note: New rules may change your card details, documents needed & online services; check what the govt proposesDriving licence news: The government has proposed major changes to India's driving licence rules, including colour-coded licences for India...
- No political family faced as much injustice as Azam Khan: Akhilesh Yadav after meeting jailed leaderAkhilesh Yadav visited Azam Khan in Rampur jail, discussing the political injustices faced by Khan's family. He criticised the BJP governme...
- 2,516 DDA Narela flats open for booking at Rs 14.95 lakh starting price after 25% discount; over 2,500 homes booked within two hours; check eligibility, payment deadline hereDDA Narela flats: Delhi Development Authority's Awaas Nivesh Yojana 2026 received a strong response, with more than 2,500 low-income group ...
- Bond investing: 5 online platforms where you can easily open online account and invest in bondsMany investors are exploring high-yield bonds to secure consistent income through various platforms like Paisabazaar, IndiaBonds, Jiraaf, G...
- Rs 24 crore cash sales in Form 26AS, Rs 4-crore tax demand: How a five-star hotel cook won his case in Delhi High CourtMr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This notice cited Rs 24 crore in cash sales...
- I4C warns of rising financial fraud involving deepfake PM Modi videos, fake welfare schemes, cashback scamsThe Indian Cyber Crime Coordination Centre has warned about rising fraudulent advertisements on social media platforms. These deceptive ads...
Load More
