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PAN MISUSE
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...- 'Build here, scale here, die here': IIT alumni body urges tech talent to return amid US visa crackdownThe US government this week suspended eight major tech companies, including Indian IT services firms Tata Consultancy Services (TCS), Infos...
- Income tax department survey reveals large-scale property scam in Gurgaon; 25,000 properties linked to fictitious PANAn Income Tax department survey in Gurgaon's Badshahpur tehsil unraveled that a single fictitious Permanent Account Number (PAN), 'ABCDEF12...
- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situationA Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a...
- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scamAn IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest...
- Global Market: European shares subdued as tech stocks slide, oil prices surgeEuropean shares traded subdued as technology stocks slid on concerns over the pace of artificial intelligence development, while a sharp ri...
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authenticationIn light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obta...
- SC asks Centre to consider devising safeguards to ensure no misuse of EPFO, ITR dataThe Supreme Court finds private access to sensitive EPFO and ITR data worrisome. It urged the Centre to devise safeguards against potential...
- Mumbai man promises marriage to woman he met online, takes Rs 6 lakh loan in her name, cheats herA Mumbai man allegedly promised marriage to a Thane woman he met on a matrimonial website before using her PAN and salary slips to secure a...
- Aluminum pans need the right kind of cleaning if grease, grime, burnt food or mineral deposits make them look permanently blackened; here are a few ways to bring back their shineAluminum pans can become blackened due to heat and food residue. Proper cleaning techniques can restore their original luster and appearanc...
- Rajasthan footwear artisan earning Rs 15,000 a month received Rs 6 cr tax notice: A fake export firm in TN with Rs 6.7 crore GST dues was allegedly registered using his PANRajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra distric...
- A loan you never took; How PAN fraud is wrecking credit scores in India and what you should do to protect yourselfIndians are facing a new threat: PAN-based loan fraud. Criminals are using stolen PAN details to take out loans without consent. This is da...
- Govt crackdown on PAN misuse; wearables slump hits profitsThe Ministry of Home Affairs has called for action against unauthorised use of personal data across various platforms. This and more in tod...
- Aadhaar enrollment ID won't be accepted in lieu of Aadhaar in ITR, PAN application from this date to plug PAN misuse, duplicationBudget 2024 has proposed to discontinue the provisions allowing quoting of Aadhaar Enrolment ID in place of Aadhaar number, Aadhaar in ITR,...
- A major PAN card misuse scam likely unfolding across India; many cases already reportedPAN numbers of deceased people, illiterate people, people who do not frequently use the number, etc., are being misused to carry out proper...
- Misuse of PAN for fake HRA claims under I-T dept radar: What should landlord do in case of a fake claim?Fake HRA Claims: If a tenant is using someone else's PAN to make a fake HRA claim, then without doubt the tenant would get into trouble, ho...
- Losing revenue, govt to crack down on identity theft and PAN, Aadhaar misuseThe finance ministry has proposed a substantial increase in penalty and punishment to the ministry of electronics and information technolog...
- How to avoid PAN card misuse? Here are some tips that can protect you from cyber fraudThere are many instances where top celebrities like Shilpa Shetty and MS Dhoni have been victims of cyber fraud through pan card misuse by ...
- GSTN enables functionality to lodge complaint of PAN misuse for GST registrationAny person whose PAN has been misused can lodge such a complaint. Following that, it would be sent to the concerned tax officer under whose...
- HC raps RBI for callous attitude in not filing response to PIL on financial data misuseIt appears that the RBI is negligent in assisting in the matter," the bench said.
Load More- Delhi man filing ITR found ₹79 crore unidentified income linked to PAN: Tax details show a Mumbai firm was using his credentials. Know what you should do in this situation
