- Gauhati High Court says PAN, voter ID cannot establish citizenship without supporting records
Kulchan Begum challenged a Foreigners Tribunal decision declaring her a foreigner after March 25, 1971. T ...More
Kulchan Begum challenged a Foreigners Tribunal decision declaring her a foreigner after March 25, 1971. The Gauhati High Court ruled her documents did not prove her Indian citizenship or family ties. Documents like her father's PAN card and voter ID were deemed insufficient without additional evidence. Discrepancies in family history further undermined her claims about residency in Assam. ...Less

- Rs 12.6 lakh salary, Rs 9.2 crore transactions: Telecom company employee lands on Income Tax radar over businesses he claims he never owned
A telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed incom ...More
A telecom company employee earning Rs 12.6 lakh annually allegedly faces questions over undisclosed income of Rs 9.2 crore after fraudsters misused his PAN and KYC documents to create fake businesses and obtain GST registrations. The entities reportedly recorded transactions worth Rs 6.5 crore in two months. Delhi Police's Economic Offences Wing has registered an FIR and is investigating the alleged identity theft. ...Less

- ED arrests senior Samajwadi Party leader Azam Khan minutes after release from Rampur Jail
Azam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly af ...More
Azam Khan, a senior leader of the Samajwadi Party, was arrested by the Enforcement Directorate shortly after his bail. His bail was granted by the Allahabad High Court in an alleged dual PAN card case. The Enforcement Directorate is investigating financial irregularities linked to the Maulana Mohammad Ali Jauhar Trust and Mohammad Ali Jauhar University. Khan's land and buildings were provisionally attached under anti-money laundering laws by the agency. ...Less

- SP leader Azam Khan challenges ED arrest in Supreme Court, plea to be heard later this week
Mohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorat ...More
Mohammad Azam Khan has approached the Supreme Court to challenge his arrest by the Enforcement Directorate. He was detained by the ED shortly after his release from Rampur jail, where he had been imprisoned since November 2025. Khan's release came following an Allahabad High Court decision that granted him bail in a separate matter. The High Court suspended his sentence but did not stay his conviction. ...Less

- SP leader Azam Khan moves Supreme Court challenging ED arrest in Jauhar Trust money laundering case
Samajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention b ...More
Samajwadi Party leader Azam Khan has taken his case to the Supreme Court following his recent detention by the Enforcement Directorate. After his arrest related to the Jauhar Trust, a special court in Ghaziabad placed Khan in 14 days of judicial custody. His legal team has filed a plea for a hearing, though the court has denied an urgent review at this time. ...Less

- Sebi eases KYC norms for NRIs, OCIs and foreign nationals, allows digital onboarding from overseas
Securities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. ...More
Securities and Exchange Board of India has relaxed Know Your Client requirements for overseas investors. This change enables non-resident Indians, Overseas Citizens of India, and foreign nationals to onboard digitally. Individuals from FATF-compliant countries can now submit KYC details remotely without being in India. Intermediaries are allowed to rely on existing KYC records and conduct video verifications when necessary. ...Less

- Ghaziabad court sends Samajwadi Party's Azam Khan to 14-day judicial custody
Senior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering ca ...More
Senior Samajwadi Party leader Azam Khan was sent to judicial custody for 14 days in a money laundering case. Khan was arrested by the Enforcement Directorate shortly after being released on bail from Rampur Jail. The case involves allegations of diverting government funds intended for public works to construct a private university. His assets, valued at Rs 1,170 crore, were attached as part of the investigation. ...Less

- Sebi eases KYC norms for NRIs, OCIs, allows digital onboarding from December 3
SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas client ...More
SEBI has relaxed KYC requirements for NRIs, OCIs and foreign nationals, allowing eligible overseas clients in FATF-compliant countries to complete onboarding digitally. The revised framework introduces video verification, electronic documents and simplified repeat KYC, effective December 3, 2026. ...Less

- No political family faced as much injustice as Azam Khan: Akhilesh Yadav after meeting jailed leader
Akhilesh Yadav visited Azam Khan in Rampur jail, discussing the political injustices faced by Khan's fami ...More
Akhilesh Yadav visited Azam Khan in Rampur jail, discussing the political injustices faced by Khan's family. He criticised the BJP government for allegedly pursuing a vendetta against Khan and undermining education. Yadav conveyed that they talked about the upcoming assembly elections and suggested ideas from party allies. He stressed on the need for social justice, stating the Samajwadi Party's commitment to defeating BJP in future elections. ...Less

- 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 link
Two branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mu ...More
Two 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 cybercrime complaints across India. Six people, including one branch manager, have been arrested, while another manager remains absconding. Police are probing alleged forged KYC documents, suspected cryptocurrency transactions and a possible link to a Chinese national. ...Less

- Bond investing: 5 online platforms where you can easily open online account and invest in bonds
Many investors are exploring high-yield bonds to secure consistent income through various platforms like ...More
Many investors are exploring high-yield bonds to secure consistent income through various platforms like Paisabazaar, IndiaBonds, Jiraaf, Grip Invest, and Bondbazaar. Each of these services presents a distinct approach for bond investment. It's crucial for investors to assess bonds based on their credit quality and associated risks, rather than merely their returns. By making informed choices, ongoing bond investments can help solidify long-term financial objectives. ...Less

- 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 here
DDA Narela flats: Delhi Development Authority's Awaas Nivesh Yojana 2026 received a strong response, with ...More
DDA Narela flats: Delhi Development Authority's Awaas Nivesh Yojana 2026 received a strong response, with more than 2,500 low-income group flats in Narela booked within two hours of online bookings opening on October 20. The scheme offered 2,516 flats at a 25% discount, with tentative prices starting at Rs 14.95 lakh. ...Less

- 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 Court
Mr. Lalit, a cook at Hotel Ashoka, received a surprising income tax notice claiming Rs 4 crore. This noti ...More
Mr. 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 attributed to him, leading to significant distress. His Form 26AS incorrectly showed these transactions, prompting Lalit to file a complaint regarding identity theft. The Delhi High Court ultimately canceled the tax demand, finding insufficient evidence from the Income Tax Department. ...Less

- Entry of Bangladeshi wife of Indian national into India rightly refused by immigration: HC
The Calcutta High Court dismissed a petition seeking entry for a Bangladeshi woman married to an Indian c ...More
The Calcutta High Court dismissed a petition seeking entry for a Bangladeshi woman married to an Indian citizen. The court stated that her entry was rightfully refused by immigration authorities due to fraudulent documents. Immigration officials reported that the woman obtained an Indian voter card and PAN card fraudulently. Her last visa was valid until September 2026, but she was denied entry in August. ...Less

- Calcutta High Court asks Bengal govt how many people crossed Indo-Bangla border in 1970s
The Calcutta High Court recently heard a petition from Sahidul Shekh challenging his detention and deport ...More
The Calcutta High Court recently heard a petition from Sahidul Shekh challenging his detention and deportation. Justice Saugata Bhattacharyya questioned how the government identified Shekh as a Bangladeshi national. The state's lawyer claimed Shekh's identification documents were obtained through forgery, raising further suspicions. The court emphasised the need for due process in immigration matters related to illegal migrants. Ultimately, the deportation order was put on hold pending further judicial review. ...Less

- IndusInd Bank CEO Rajiv Anand says name ‘unmapped’ from voter roll
Rajiv Anand, the MD and CEO of IndusInd Bank, has been informed that his name is unmapped from the electo ...More
Rajiv Anand, the MD and CEO of IndusInd Bank, has been informed that his name is unmapped from the electoral roll. He expressed confusion as he has valid identification including voter ID and Aadhar card. The Election Commission is conducting a Special Intensive Revision for voter list updates. They have extended deadlines for filing claims in Delhi and Maharashtra as part of this effort. ...Less

- 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
A Delhi resident found that his PAN and identity information were used to register a fraudulent business. ...More
A Delhi resident found that his PAN and identity information were used to register a fraudulent business. The GST registration, linked to a Mumbai address, reported outward supplies of around ₹79.4 crore. He claimed he never authorized anyone to use his details or conducted any business activities. Following this revelation, the Economic Offences Wing of Delhi Police registered an FIR for further investigation. ...Less
- 'Unmapped', 'mismatched': SIR notices leave Delhi voters seeking clarity
New Delhi voters are receiving notices indicating potential issues with their registration in the elector ...More
New Delhi voters are receiving notices indicating potential issues with their registration in the electoral rolls. These notices categorize voters as either 'unmapped with last SIR' or having logical discrepancies. Voters are required to provide supporting documents to resolve these issues by October 29. Special camps will be held to facilitate the submission of documents at polling stations. ...Less

- Delhi honey trap case: Gurgaon MNC employee lured through online app, kidnapped and assaulted; Rs 70 lakh demanded, 6 arrested
In a shocking incident, a Gurgaon employee was reportedly lured into a honey trap and subsequently kidnap ...More
In a shocking incident, a Gurgaon employee was reportedly lured into a honey trap and subsequently kidnapped by a couple in Delhi. The victim, Pawandeep Joshi, endured assault and was extorted for Rs 70 lakh. Thanks to diligent police tracking across states, he was finally rescued in Mathura. Authorities arrested six individuals involved, including the alleged husband-wife perpetrators, recovering Joshi's vehicle, cards, and jewelry during the operation. ...Less

- ED attaches assets worth Rs 5,000 cr in US, UAE, Thailand in investors' 'fraud' case
The Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. Th ...More
The Enforcement Directorate has attached thirty assets. These assets are in the US, UAE, and Thailand. The attachment relates to a money laundering investigation. This investigation is linked to the 'Pan card club' fraud. The alleged fraud is worth over Rs 5,000 crore. The attached properties belong to subsidiaries of Panoramic Universal Ltd and Late Sudhir Moravekar. ...Less

- No GST registration without biometric Aadhaar check: HC
The Delhi High Court has mandated biometric Aadhaar authentication for all Goods and Services Tax registr ...More
The Delhi High Court has mandated biometric Aadhaar authentication for all Goods and Services Tax registrations. This directive aims to prevent fraudulent registrations and curb significant tax evasion detected annually. Authorities previously acknowledged the issue but had not fully implemented biometric verification measures. The court noted continuous fake registrations using stolen identity details, impacting citizens and government revenue. ...Less

- IIT-Delhi engineer, bank manager arrested by Mumbai Police for duping Rs 1.12 crore from a 68-year-old in a digital arrest scam
An IIT Delhi graduate and a private bank operations manager are among six people arrested in connection w ...More
An IIT Delhi graduate and a private bank operations manager are among six people arrested in connection with a Rs 1.12 crore digital arrest scam targeting a 68-year-old retired professional in Dahisar. Police traced the money through a gold trading firm's account and alleged that the accused helped arrange mule accounts, SIM cards, OTP-enabled handsets and fund withdrawals. ...Less

- Fix the delay in family pension for widows, says central government pensioners' body; seeks 6 months’ provisional payment
Bharat Pensioner Samaj has urged for the introduction of provisional family pensions for grieving spouses ...More
Bharat Pensioner Samaj has urged for the introduction of provisional family pensions for grieving spouses. This measure aims to alleviate financial strain during the often lengthy process of securing regular pensions. While the current policy permits the issuance of family pensions within a month, the reality of mourning times and paperwork delays often extends this timeline. ...Less

- PAN 2.0: How to apply and get a new PAN on your email ID? Here is a step-by-step guide
Get a new PAN on email: If you are an existing PAN card holder and want to get a PAN on email but there a ...More
Get a new PAN on email: If you are an existing PAN card holder and want to get a PAN on email but there are no changes required in the income tax database, then you can use the facility mentioned below to get the PAN on your email. This facility can be used if the correct email address is updated in income tax records. ...Less

- PAN 2.0: How to apply for PAN card reprint with QR code
PAN card reprint application: If you are one of those taxpayers having a PAN card with old designs and wa ...More
PAN card reprint application: If you are one of those taxpayers having a PAN card with old designs and want to update it to the new design having a QR code, then you can submit an application for the PAN card reprint. There are charges applicable to applying for a PAN card reprint. Know the steps you should follow to apply for a PAN card reprint with a QR code. ...Less

- A major PAN card misuse scam likely unfolding across India; many cases already reported
PAN numbers of deceased people, illiterate people, people who do not frequently use the number, etc., are ...More
PAN numbers of deceased people, illiterate people, people who do not frequently use the number, etc., are being misused to carry out property transactions. The cases only come to light after I-T department notices. ...Less

- How minors can apply for a PAN card; is the process different if you are an NRI minor? Here’s a step-by-step guide
The Income Tax Department emphasizes the importance of PAN. Minors, including NRIs, can obtain a PAN card ...More
The Income Tax Department emphasizes the importance of PAN. Minors, including NRIs, can obtain a PAN card through their parents or guardians. The application process involves online and offline steps. Form 49A is used, and specific documents are needed. A fee is applicable. Upon turning 18, a new PAN card is required for signature and photo updates. Read more about applying for PAN of minor. ...Less

- PAN 2.0 rolled out: What it means for NRIs
The Cabinet Committee on Economic Affairs (CCEA) approved the PAN 2.0 initiative with a Rs 1,435 crore al ...More
The Cabinet Committee on Economic Affairs (CCEA) approved the PAN 2.0 initiative with a Rs 1,435 crore allocation to overhaul the PAN/TAN system. The upgrade includes a QR code feature and improved digital services. NRIs must apply for PAN with specific documents. Existing PAN cards remain valid, but taxpayers can opt for the new QR code version at no extra cost. ...Less

- How can NRIs apply for a PAN card?
Non-Resident Indians (NRIs) must obtain a Permanent Account Number (PAN) for various financial activities ...More
Non-Resident Indians (NRIs) must obtain a Permanent Account Number (PAN) for various financial activities in India, including investments, transactions, and taxable income, regardless of the amount. PAN is mandatory for transactions such as opening bank or demat accounts, purchasing property, and making certain payments. ...Less

- How to get your PAN reprinted
Reprint is possible only if there is no change in details of the card. This facility can be availed by th ...More
Reprint is possible only if there is no change in details of the card. This facility can be availed by the PAN card holders, whose latest PAN application was processed through NSDL e-Gov or had obtained PAN using ‘Instant e-PAN’ facility on e-filling portal of the Income Tax department. ...Less

- ED attaches 30 overseas assets of Mumbai-based Panoramic Universal Ltd in Pancard Clubs investment fraud case
The Enforcement Directorate has attached 30 overseas assets worth Rs 54.32 crore linked to Panoramic Univ ...More
The Enforcement Directorate has attached 30 overseas assets worth Rs 54.32 crore linked to Panoramic Universal Ltd and the late Sudhir Moravekar in connection with the Pancard Clubs investment fraud. These properties, located in Thailand, UAE, and the USA, were acquired between 2002 and 2015 using diverted funds. ...Less

- Will I inherit my family’s land in India if I become an NRI?
ET Wealth Reader's Query: I would like to understand what happens to my rights over inherited agricultura ...More
ET Wealth Reader's Query: I would like to understand what happens to my rights over inherited agricultural land in India if I acquire foreign citizenship. Will I still be able to inherit my family’s agricultural land, and are there any restrictions on holding, transferring, or disposing of such property after becoming a foreign citizen? ...Less

- NCLT directs Sebi to give information to RP of Pancard Clubs
Sebi is investigating the company for running an unregistered collective investment scheme (CIS). The sch ...More
Sebi is investigating the company for running an unregistered collective investment scheme (CIS). The scheme was allegedly an investment scheme in the disguise of a club membership program allowing access to members to use the company’s resort properties for vacationing ...Less

- NCLT dismisses plea against Pancard Clubs resolution plan
The National Company Law Tribunal (NCLT) dismissed Ashdan Properties' petition against Chemhub Tradelink' ...More
The National Company Law Tribunal (NCLT) dismissed Ashdan Properties' petition against Chemhub Tradelink's approved resolution plan for Pancard Clubs, a bankrupt entity with over 1.5 million timeshare subscribers. Ashdan was one of three bidders interested in acquiring Pancard. ...Less

- NCLAT turns down Sebi plea seeking to block insolvency of Pancard Clubs
National Company Law Tribunal had admitted Pancard Clubs for insolvency proceedings on 9 September and ap ...More
National Company Law Tribunal had admitted Pancard Clubs for insolvency proceedings on 9 September and appointed Rajesh Sheth as the company’s resolution professional after about hundred aggrieved investors in the scheme approached the court claiming they had been duped. ...Less

- Sebi moves NCLAT to block resolution of Pancard Clubs
The Securities and Exchange Board of India (Sebi) is investigating Pancard Clubs for allegedly running an ...More
The Securities and Exchange Board of India (Sebi) is investigating Pancard Clubs for allegedly running an unregistered collective investment scheme (CIS) that was disguised as a club membership programme allowing access to members to use its resort properties for vacations. ...Less

- The bankruptcy court admits Pancard Clubs to insolvency resolution process
The petitioners invested approximately Rs 1.55 crore in a holiday timeshare scheme offered by the company ...More
The petitioners invested approximately Rs 1.55 crore in a holiday timeshare scheme offered by the company, called CIS Holiday Time Share Scheme. It is estimated that the company collected around Rs 7,035 crore under the said scheme. ...Less

- Q&A: Your tax queries answered
The name which appears on the PAN card could be different from the name which is stored in the tax depart ...More
The name which appears on the PAN card could be different from the name which is stored in the tax department’s database against your PAN card number. ...Less
- PAN 2.0: New PAN card to have a QR code, will your current PAN card become inoperative?
PAN 2.0 Project: The government has launched the PAN 2.0 project to upgrade the existing PAN card with QR ...More
PAN 2.0 Project: The government has launched the PAN 2.0 project to upgrade the existing PAN card with QR codes. ET Wealth online spoke to tax experts to get insights on whether the current PAN card will become inoperative due to the absence of a QR code on it. Read on to know more details on their views. ...Less

- Pancard Clubs gets three firm offers for ₹5,034-cr debt
The company, which develops and operates hotels and resorts, is undergoing an in-court resolution process ...More
The company, which develops and operates hotels and resorts, is undergoing an in-court resolution process and more than 1.5 million financial creditors (timeshare subscribers) will be voting on these plans in the next couple of days to decide the successful resolution applicant. ...Less

- KYC must for MF investors from Jan 1
Mutual fund investors, will have to complete the Know Your Customer (KYC) requirements for all purchases, ...More
Mutual fund investors, will have to complete the Know Your Customer (KYC) requirements for all purchases, switches and new systematic investment plan registrations from January 1. ...Less
- Sebi puts Pancard Clubs' properties, luxury cars on sale to recover Rs 7,000 crore
The regulator had auctioned at least 77 properties between December and June with a combined reserve pric ...More
The regulator had auctioned at least 77 properties between December and June with a combined reserve price of more than Rs 4,500 crore. ...Less
- Parliamentary panel asks I-T deptt to look at the possibility of issuing PAN cards based on biometric identification
A parliamentary panel has asked the income tax department to look at the possibility of issuing permanent ...More
A parliamentary panel has asked the income tax department to look at the possibility of issuing permanent account number (PAN) cards based on biometric identification using finger print, iris scan of face photo. ...Less
- How to apply for PAN card
PAN is a 10-digit alphanumeric identity allotted by the income tax department which is required to conduc ...More
PAN is a 10-digit alphanumeric identity allotted by the income tax department which is required to conduct even the simplest of financial transactions. ...Less
- How to get duplicate PAN card online
Permanent Account Number or commonly known as PAN card is one of the important financial document. PAN is ...More
Permanent Account Number or commonly known as PAN card is one of the important financial document. PAN is required to conduct various financial transactions such as investing in fixed deposit, mutual funds and so on. ...Less
- Aadhaar must for new PAN card
From July 1st, the Central Board of Direct Taxes will mandate Aadhaar authentication for new PAN card app ...More
From July 1st, the Central Board of Direct Taxes will mandate Aadhaar authentication for new PAN card applications to enhance accountability and compliance in tax filing. This move aims to curb tax evasion by preventing the issuance of multiple PANs to individuals and misuse for fraudulent GST registrations. ...Less
- How to identify fake PAN card
It is important to note that each person should only have one PAN card, and obtaining or possessing more ...More
It 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 can result in a fine of up to Rs 10,000, as per tax laws. ...Less
- SFIO moves NCLT to freeze assets of pancard clubs
Though Pancard Clubs ostensibly raised funds to admit members into a time share programme that gave them ...More
Though Pancard Clubs ostensibly raised funds to admit members into a time share programme that gave them a share of holiday time at tourist properties owned by the company, the membership was a disguise for an investment scheme that promised a fixed return to the members. ...Less
- Hack of the Day: How to check if any unauthorized loan is linked to your PAN card
Today's hack of the day protects your PAN card from identity theft. It is the primary link to your financ ...More
Today'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 lenders rely on PAN details to issue loans and credit cards. This also makes it a potential target for misuse. Cases of loans being taken without the knowledge of the PAN holder are not uncommon, and that is why checking whether any loan has been taken on your PAN is a habit worth building. ...Less
- New PAN card to cost Rs 105; aims to weed out fake PAN card issue
New PAN cards issued by the Income Tax department will cost Rs 105, including taxes. The I-T department h ...More
New PAN cards issued by the Income Tax department will cost Rs 105, including taxes. The I-T department has recently notified new procedures for verifying personal and proprietary data of an individual or entity for allotment of new PAN cards. ...Less
- Cooperative societies PAN data crucial for GDP measurement: Cooperation Secy
Cooperation Secretary Ashish Kumar Bhutani advocated for PAN data collection from all cooperative societi ...More
Cooperation Secretary Ashish Kumar Bhutani advocated for PAN data collection from all cooperative societies to enhance GDP representation. He emphasized "White Revolution 2.0" for rural development via the dairy sector, citing successful models in Gujarat and Maharashtra. The establishment of India's first Tribhuvan Sahkari University was hailed as a historic step towards standardizing cooperative education. ...Less
- Govt plans to issue Biometric PAN cards
The government has decided to issue biometric PAN cards to taxpayers across the country to weed out the p ...More
The government has decided to issue biometric PAN cards to taxpayers across the country to weed out the problem of duplicate and fake ones. ...Less
- How to surrender additional PAN card and what are the consequences
As per Section 272B of the Income Tax Act, the income tax officer can levy a penalty of Rs 10,000 on you ...More
As per Section 272B of the Income Tax Act, the income tax officer can levy a penalty of Rs 10,000 on you for having more than one PAN card. ...Less
- How to avoid PAN card misuse? Here are some tips that can protect you from cyber fraud
There are many instances where top celebrities like Shilpa Shetty and MS Dhoni have been victims of cyber ...More
There are many instances where top celebrities like Shilpa Shetty and MS Dhoni have been victims of cyber fraud through pan card misuse by a third party. This can happen to anyone for instance when you book your flight or railway tickets and enter your PAN number you make it easier for hackers to find out your PAN. ...Less
- PAN 2.0: Will it be more like income tax Aadhaar? Know how it will affect individual taxpayers and businesses
Income tax: The govt has announced a new PAN 2.0 project with a total outlay of Rs 1435 crore. The govern ...More
Income tax: The govt has announced a new PAN 2.0 project with a total outlay of Rs 1435 crore. The government has also said that this new PAN 2.0 project will enable Common Identifier mechanism which has been a long standing demand of taxpayers. Read below to find out how the new PAN 2.0 might work in the same mechanims as Aadhaar card. ...Less
- 11.5 crore PAN cards deactivated after missing PAN-Aadhaar linking deadline; Here is how to check PAN-Aadhaar linking status
In response to a Right to Information (RTI) request, the Central Board of Direct Taxes (CBDT) revealed th ...More
In response to a Right to Information (RTI) request, the Central Board of Direct Taxes (CBDT) revealed that 11.5 crore PAN cards were deactivated since they weren't connected to Aadhaar cards by the deadline. ...Less
- Government warns against fake emails asking users to download e-PAN cards
The Government's Press Information Bureau Fact Check unit issued a warning on Saturday. Fraudulent emails ...More
The Government's Press Information Bureau Fact Check unit issued a warning on Saturday. Fraudulent emails are circulating, asking recipients to download e-PAN cards. These messages are fake and people should not respond to them. Citizens are advised not to share financial or sensitive personal information. PIB Fact Check regularly issues alerts on misleading claims and online scams. ...Less
- Delhi High Court seeks Centre's stand on use of mother's name for PAN card
HC has asked the Centre to make its stand clear on whether on PAN card name of either father or mother ca ...More
HC has asked the Centre to make its stand clear on whether on PAN card name of either father or mother can be provided. ...Less
- Sebi to auction 20 assets of Pancard; reserve price at Rs 1,700 crore
The company had failed to comply with Sebi's direction in February 2016. ...More
The company had failed to comply with Sebi's direction in February 2016. ...Less
- Sebi to auction 11 assets of Pancard, reserve price at Rs 260 crore
This is in addition to 22 properties that were auctioned between December and February with combined rese ...More
This is in addition to 22 properties that were auctioned between December and February with combined reserve price of Rs 552 crore. ...Less
- How to change name in PAN card as per Aadhaar details
On our documents, names are frequently spelt somewhat differently or due to spelling errors, mismatch wit ...More
On our documents, names are frequently spelt somewhat differently or due to spelling errors, mismatch with the name in our Aadhaar. Additionally, people occasionally may need to modify their PAN Card name for legal reasons. ...Less
- I-T dept may make d-o-b proof mandatory for PAN card
As part of its drive against fake PAN, the Income Tax department is considering making proof of date-of-b ...More
As part of its drive against fake PAN, the Income Tax department is considering making proof of date-of-birth mandatory for issuance of PAN card. ...Less
- PAN 2.0's QR code can save you from fraud: Here's why you should apply even though optional
PAN 2.0 QR code: The government announced the PAN 2.0 project where the systems are being upgraded. The n ...More
PAN 2.0 QR code: The government announced the PAN 2.0 project where the systems are being upgraded. The new design under PAN 2.0 comes with a QR code that can help taxpayers minimise the risk of fraud using their PAN number. Hence, even if the existing PAN cards are valid, then also taxpayers should apply for new PAN. ...Less
- Delhi HC acts big on fake GST registrations, rules no GST registration without biometric-based Aadhaar authentication
In light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services ...More
In light of many fraudulent GST registrations, the Delhi High Court has ruled that no Goods and Services Tax (GST) registration can be obtained without Aadhaar biometric authentication. Read the article to know more. ...Less
- Sebi declares highest bidders for Pancard Clubs' properties in Mumbai, Udaipur, other places
The properties include office spaces in Mumbai suburban area, a resort in Udaipur and a hotel in Thane, t ...More
The properties include office spaces in Mumbai suburban area, a resort in Udaipur and a hotel in Thane, the Securities and Exchange Board of India (Sebi) said in separate communications. ...Less
- Mumbai: ED conducts searches in Rs 4,500-cr worth investment 'fraud' case
The Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh in ...More
The Enforcement Directorate conducted raids on Pancard Clubs Limited for allegedly duping over 50 lakh investors of Rs 4,500 crore through fraudulent investment schemes. Documents were seized relating to overseas assets and attempts to dispose of them. The case involves violations of SEBI and RBI norms, with charges under the Prevention of Money Laundering Act. ...Less
- Over a lakh entered NRC's first draft with forged papers
Forging PAN cards, voter identity cards, children’s birth certificates were different modes used by these ...More
Forging PAN cards, voter identity cards, children’s birth certificates were different modes used by these people for their inclusion in the draft. ...Less
- Implementing KYC under Laundering Act a challenge: Gold Trade Body
Currently, jewellers ask the customer for a Pan card on sales of Rs 2 lakh or above. ...More
Currently, jewellers ask the customer for a Pan card on sales of Rs 2 lakh or above. ...Less
- Jewellery associations to observe one day token strike on February 10
Over 300 associations of Jewellery trade will observe strike to protest against govt’s ruling of imposing ...More
Over 300 associations of Jewellery trade will observe strike to protest against govt’s ruling of imposing PAN Card proof on purchase of 2 lakhs and above. ...Less
- PAN 2.0 is going digital: Will you still need a physical PAN card as ID proof and KYC document?
Permanent Account Number: As PAN 2.0 is going to be digital with the option to take physical PAN, will yo ...More
Permanent Account Number: As PAN 2.0 is going to be digital with the option to take physical PAN, will you still need to spend money for getting PAN 2.0 physical card? CA Ankit Jain says: "Based on current experience, digital PAN is accepted at entry points of airports, hotels, trains etc. Digital PANs are also accepted while applying for GST registration, Director Identification Number, Company Registration, etc." ...Less
- How to get PAN card details changed
PAN card is a key document used for tax purposes and as a valid identity proof. The data recorded on PAN ...More
PAN card is a key document used for tax purposes and as a valid identity proof. The data recorded on PAN must be accurate and up-to-date. ...Less
- Get Aadhaar to obtain PAN card now
The Unique Identification Aadhaar number will soon be a "valid" proof of identity and address to obtain a ...More
The Unique Identification Aadhaar number will soon be a "valid" proof of identity and address to obtain a PAN card. ...Less
- Online issuance of PAN cards for companies on the anvil
Government is moving towards online issuance of PAN cards to companies as part of several measures to imp ...More
Government is moving towards online issuance of PAN cards to companies as part of several measures to improve country's investment climate as well as its ranking in the ease of doing business index. ...Less
- Aadhaar, PAN card likely for minorities from Pakistan
Religious minorities from Pakistan staying in India on long-term visa could soon be issued Aadhaar/PAN ca ...More
Religious minorities from Pakistan staying in India on long-term visa could soon be issued Aadhaar/PAN cards and driving licence. ...Less
- How to download PAN card online?
A PAN or a Permanent Address Number is an important document for any Indian individual. Here are the step ...More
A PAN or a Permanent Address Number is an important document for any Indian individual. Here are the steps to download PAN card online. ...Less
- Govt to introduce biometric PAN cards
The government is likely to introduce biometric PAN cards soon to address the problem of duplicate cards. ...More
The government is likely to introduce biometric PAN cards soon to address the problem of duplicate cards. ...Less
- Biometric PAN cards soon: Chidambaram
All the new Income-Tax payers in the country will soon begin to get biometric permanent account number (P ...More
All the new Income-Tax payers in the country will soon begin to get biometric permanent account number (PAN) cards. ...Less
- 'Govt to launch biometric PAN cards'
All the new income tax payers in the country will soon begin to get biometric Permanent Account Number (P ...More
All the new income tax payers in the country will soon begin to get biometric Permanent Account Number (PAN) cards with enhanced security features like fingerprints or retinal scans, aimed at checking duplicate cards and better tax compliance. ...Less
- GJF resents PAN card requirement for transaction above Rs 2 lakh
Gems and jewellery trade today expressed resentment over the requirement to produce PAN card for any tran ...More
Gems and jewellery trade today expressed resentment over the requirement to produce PAN card for any transaction above Rs 2 lakh. ...Less
- 70% votes cast in Manipur Assembly by-elections till noon
An estimated 70 per cent votes were cast till noon in the by-elections to two assembly segments of Manipu ...More
An estimated 70 per cent votes were cast till noon in the by-elections to two assembly segments of Manipur Thangmeiband and Thongju. ...Less
- 'All citizens need to have PAN card'
All eyes are now on S S N Moorthy. A quintessential tax sleuth, he is following the money trail in the In ...More
All eyes are now on S S N Moorthy. A quintessential tax sleuth, he is following the money trail in the Indian Premier League to establish the identity of franchisee owners. ...Less
- No delay in issuing PAN cards to FIIs: CBDT
The Finance Ministry today refuted a report that suggested delays in issuing of PAN cards to the FIIs led ...More
The Finance Ministry today refuted a report that suggested delays in issuing of PAN cards to the FIIs led to fall in investments by them. ...Less
- 2-month-old has PAN card
Krishhney is India’s youngest PAN card holder, a title which before him was held by two month-and-a-weeko ...More
Krishhney is India’s youngest PAN card holder, a title which before him was held by two month-and-a-weekold Panrika Sahu of Indore and three-month-old Ayush Ranjan Rout of Rourkela. ...Less
- PAN-Aadhaar linking: What NRIs need to know about inoperative PANs
The impact of PAN-Aadhaar linking was primarily focused on domestic income taxpayers and did not directly ...More
The impact of PAN-Aadhaar linking was primarily focused on domestic income taxpayers and did not directly apply to international taxpayers. Nevertheless, the issue of inactive PAN cards has caused significant turmoil, resulting in the freezing of investments and the inability of NRIs to file their income tax returns. ...Less
- Bullion market closed due to protest against PAN card requirement
"We have shut our shops to protest against the mandatory PAN card requirement," All India Sarafa Bazar As ...More
"We have shut our shops to protest against the mandatory PAN card requirement," All India Sarafa Bazar Association Vice President S K Jain said. ...Less
- Post Jan Dhan Yojana, government plans to expeditiously provide PAN cards to all
The government in the Budget had announced that quoting of PAN will be mandatory for any purchase or sale ...More
The government in the Budget had announced that quoting of PAN will be mandatory for any purchase or sale exceeding Rs 1 lakh. ...Less
- IT and UIDAI agree in-principle to roll out PAN cards
This collaboration might pave the way for the delayed biometric PAN cards. It could also, cap the plan as ...More
This collaboration might pave the way for the delayed biometric PAN cards. It could also, cap the plan as the UID number will also cut out the duplicates. ...Less
- Up next, PAN card to be issued in 48 hours flat!
"An online facility for issuance of PAN is on the anvil under which an applicant can get a PAN card withi ...More
"An online facility for issuance of PAN is on the anvil under which an applicant can get a PAN card within 48 hours," a senior official said. ...Less
- Gold jewellers dissatisfied over mandatory PAN card on purchase of Rs 2 lakh
GJF believes that the decision on imposing pan card restriction is not fair and justifiable under law as ...More
GJF believes that the decision on imposing pan card restriction is not fair and justifiable under law as it tantamount to discrimination against a large number of populations who don’t have pan card number. ...Less
- Aadhaar mandatory to avoid fake PAN cards: Government tells Supreme Court
The AG said that due to Aadhaar, government has saved over Rs 50,000 crore on the schemes to benefit the ...More
The AG said that due to Aadhaar, government has saved over Rs 50,000 crore on the schemes to benefit the poor as well as the pension schemes. ...Less