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PAN MISUSE
Karnataka begins Gruha Jyothi verification; BJP questions PAN, caste certificate requirementKarnataka's Gruha Jyothi scheme, offering free electricity, is facing a door-to-door verification process. Senior BJP leader R Ashoka has a...- Can DigiLocker replace your bank locker? What you need to know about storing important documentsIndians face a choice between traditional bank lockers and the government's DigiLocker for important documents. While DigiLocker offers con...
- Supreme Court: Court appointed amicus curiae seeks direction to MCD on action taken against illegal constructionsA court-appointed amicus curiae has approached the Supreme Court for urgent intervention. This follows a building collapse in Saidulajab, D...
- 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 ...
- Stop loan fraud in your name: Credit freeze can protect your money and score
- 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...
- Ajmer dhobi who lost PAN gets income tax notice for 'diamond' transactions worth nearly Rs 600 croreAn Ajmer washerman received an income tax notice for transactions exceeding Rs 598 crore, linked to diamond trading. He denies any knowledg...
- Hack of the Day: How to check if any unauthorized loan is linked to your PAN cardToday's hack of the day protects your PAN card from identity theft. It is the primary link to your financial life. Banks, NBFCs and digital...
- 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 ...
- Rajkummar Rao says his credit score messed up after loan fraud of Rs 2,500 using actor’s PANThe official Twitter account of CIBIL is yet to reply to the actor.
- How to identify fake PAN cardIt is important to note that each person should only have one PAN card, and obtaining or possessing more than one PAN card is illegal and c...
- 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.
- SBI to redesign envelopes for dispatching tax cheques to protect PANThe move comes 16 months after activist Lokesh Batra raised the issue that the window envelopes used by SBI make it easy for someone to mis...
- Rs 2 lakh crore income: Family’s PAN cards may have been misusedA Rs 2 lakh crore income declaration was made in the family's name under the IDS. But the government has rejected the claim and has stated ...
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