Searched for
FICTITIOUS PAN
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...- ED arrests former J&K Co-operative Bank chairman in Rs 250-crore money laundering caseThe inquiry revealed that the River Jhelum Cooperative House Building Society had not even been registered with the registrar of cooperativ...
- GST Odisha enforcement wing busts ITC fraud of Rs 311 croreAs per the Commissionerate of CT&GST, Odisha, 12 teams consisting of 48 officers of the State GST Enforcement Wing (assisted by 35 Police o...
- I-T authorities unearth fictitious transactions of Rs 2,200 crore in pan-India searchThe direct taxes body said the I-T department had found cyclical trading and transfer of funds among group companies, besides booking of bo...
- 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...
- GST fraud of Rs 900 crore busted, three arrested in Tamil NaduIn one of the major operations, the sleuths of DGGI, Chennai Zonal Unit (CZU), carried out a search on 19 and 20 December at multiple premi...
- Aadhaar is a foundation for a new and clean India, not a surveillance stateThe recent move to link bank accounts and mobile numbers with Aadhaar is another massive cleansing exercise that is being criticised as an ...
- Supreme Court acknowledged legitimate state interest in making Aadhaar must for welfare plansThe two-judge bench held that the state was not indulging in overreach or was motivated by suspect motives in linking Aadhaar to various tr...
- Supreme Court didn't see sinister intent behind Centre's Aadhaar law"Parliament was fully competent to enact Section 139AA of the Income Tax Act (introduced through the Finance Act, 2017)," the court has sai...
- Aadhaar a measure to tackle corruption, black money: Supreme CourtThe court said that Aadhaar, with the sophisticated infrastructure, may also facilitate law enforcement agencies to take care of terrorism ...
- Bank of Baroda case: CBI files charge sheet in Rs 6000 crore illicit remittances caseThe agency is yet to nab the kingpins who were allegedly using the channel to send money abroad for which it has kept the investigations op...
- RBI imposes Rs 5.6 lakh fine on SBI for violation of normsThe penalty was levied in connection with deficiencies and lapses in the operation and maintenance of the currency chest at the Secunderaba...
- RBI report finds discrepancies in banking operations post Cobrapost exposeRBI has unearthed various discrepancies, including non-compliance of KYC norms and fictitious PAN, in its probe following the Cobrapost exp...
- IPO scam: I-T starts scrutiny of over 6.5 lakh demat accountsThe Income Tax Department has started scrutinising over 6.5 lakh demat accounts, which were frozen following 2006 IPO scam, to see if black...
- Ministry begins issuing showcause notices to telcos on 2G licencesThe telecoms ministry on Monday began issuing showcause notices asking why mobile permits of 85 of the 122 telecom licensees dished out by ...
- IT department to check PAN card details in Koda caseThe Income Tax department, investigating allegations of hawala transactions and investments by former Jharkhand chief minister Madhu Koda, ...
- Revelation of fake salary accounts puzzles expertsSatyam’s ex-chief financial officer Srinivas Vadlamani’s revelation to the CID that the company had created close to 13,000 fictitious sala...
- Fictitious salary : Rs 240cr/yrSatyam's ex-CFO Srinivas Vadlamani’s revelation to the CID that the company had created close to 13,000 fictitious salary accounts has brou...
- Peter PAN’s business booms as deadline expiresThe Securities and Exchange Board of India’s decision to make permanent account numbers compulsory for demat account holders may have left ...
- 28 lakh NSDL users yet to flash PANAround 28 lakh demat accounts with the National Securities Depository (NSDL) are yet to furnish details of their permanent account number (...
Load More
