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CBDT PAN NORMS
Govt flags ‘high-risk’ crypto system in note to Parliamentary panelIndia's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...- Sebi eases onboarding norms for foreign portfolio investorsThe Securities and Exchange Board of India has simplified rules for foreign investors. This eases the process of obtaining PAN cards for ov...
- Sebi, CBDT ease PAN rules for foreign investors after onboarding concernsSebi and CBDT relaxed PAN compliance requirements for foreign portfolio investors after concerns over complex onboarding rules. The clarifi...
- SEBI seeks CBDT clarity on tax role of authorised representatives of FPIsIndia's market regulator Sebi seeks clarity from the tax department on the duties of authorised representatives for foreign investors. Fund...
- Gold holding above 100g: Can it be seized by income tax department if you don’t have right papers? Check varying limits for men and womenIndia has no legal limit on gold ownership, provided its source is declared income. While CBDT offers seizure guidelines for specific gold ...
- IT Dept detects gross irregularities, funds diversion after raids on Bengaluru credit coop societiesThe Income Tax Department has allegedly found "gross irregularities" and the involvement of the promoters in "siphoning off" public funds a...
- IT department freezes Rs 53-crore deposits of Maharashtra-based urban cooperative bank"More than 1,200 new bank accounts were opened in the said branch without PAN (permanent account number)," the Central Board of Direct Taxe...
- Startups facing angel tax notices may get relief this weekCBDT plans to write to principal commissioners asking them to go after investors rather than startups in cases where the source of funding ...
- I-T dept moots doing away with mandatory quoting of father's name in PAN applicationAt present, furnishing of father's name is mandatory for the allotment of permanent account number (PAN).
- Cash seizures: Over 30 cases sent to CBI, ED post note banThe Bengaluru investigation unit has sent the maximum 18 references to ED. These are cases where undisclosed cash in new high-denomination ...
- ITR notices to MNCs render PAN relaxation ineffectiveWhile the total number of notices could not be ascertained, a person close to the development said the government is likely to send out 100...
- Entering into any financial transaction – Are you required to disclose PAN?One of the biggest agenda of the govt is to curb black money menace in India and one of the step forward in this regard is the change made ...
- Black money: CBDT rejigs committee to handle FATCA casesCBDT has rejigged a special committee formed to secure confidential tax data and initiate a check on instances of black money.
- New PAN allotment norms put on hold; old procedure to continueNew norms for issuance of PAN card requiring verification of original documents have been put on hold. The existing procedure will continue.
- Easier PAN norms for FIIs, foreign nationalsTill now, FIIs had to obtain a PAN and separately meet KYC requirements prescribed by the market regulator before investing in stocks.
- Pay income tax thr any bank a/cTax payers can now deposit income tax from the bank accounts of any person in addition to credit and debit cards.
- Tax payers can pay income tax through any bank accountTax payers can now deposit income tax from the bank accounts of any person in addition to credit and debit cards.
- Govt moves to attach shares in frozen demat accountsGovt may soon attach securities lying in frozen demat accounts if investors do not furnish their PAN details within a new deadline. Gainers...
- Identifying you, without being intrusiveTamperproof biometric PAN card is coming. It would help track tax dodgers, come in handy for banking & securities market players & even for...
- I-T cracks whip on PAN-shy investorsIndividuals who invest heavily in mutual funds, real estate and IPOs, but do not have a PAN card, will soon get one from the income-tax dep...
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