- 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

- 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

- 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

- 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

- 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

- Zero-fee travel credit card: Unlimited airport lounge access, 10% rewards on UPI transactions – Is this new co-branded card for you?
How about a card that not only offers airport privileges but also earns rewards on every eligible spend a ...More
How about a card that not only offers airport privileges but also earns rewards on every eligible spend and UPI transaction, with zero forex markup on international transactions? This new co-branded credit card offers unlimited domestic lounge access, complimentary dining, among a host of other benefits, and most importantly, it is a lifetime free offering. ...Less

- Name deleted from SIR voter list? Check which form to use, required documents and where to file the claim to get your name added before September 30 deadline
Name missing from SIR: If your name is missing from the draft electoral roll published after the Special ...More
Name missing from SIR: If your name is missing from the draft electoral roll published after the Special Intensive Revision, you can still seek inclusion during the claims and objections period. Here's the right form to check, necessary documents and where to file your claim to get your name included before the September 30 deadline. ...Less

- Delhi Lakshmi Yojana RD maturity set for July 2029, year of next Lok Sabha polls
The Delhi Lakshmi Yojana's recurring deposit matures on July 31, 2029. Eligible women receive Rs 2,500 mo ...More
The Delhi Lakshmi Yojana's recurring deposit matures on July 31, 2029. Eligible women receive Rs 2,500 monthly, with Rs 1,500 in RD and Rs 1,000 via digital currency. Aadhaar enrolment is facilitated for beneficiaries without the identity number. The Council of Ministers can review and change the maturity period after two years. This scheme supports up to 17 lakh eligible women across Delhi. ...Less

- HC flags fraudulent use of Aadhaar by infiltrators to get Indian citizenship; calls for action
The Bombay High Court has raised alarms about foreign nationals fraudulently securing Indian legal docume ...More
The Bombay High Court has raised alarms about foreign nationals fraudulently securing Indian legal documents, revealing critical gaps in the coordination and verification processes among various agencies. The court demanded immediate action from the Centre to rectify this troubling situation. It also instructed the government to explore legislative changes to prevent the re-entry of these individuals and highlighted the necessity for efficient completion of related investigations. ...Less

- Mumbai man promises marriage to woman he met online, takes Rs 6 lakh loan in her name, cheats her
A Mumbai man allegedly promised marriage to a Thane woman he met on a matrimonial website before using he ...More
A 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 Rs 6.09 lakh loan in her name. Police said he then asked her to transfer the money to different bank accounts before allegedly failing to return it. ...Less

- Kanpur guard earning Rs 10,000 got a Rs 3 crore GST notice last year, lost his job, still running from pillar to post
Kanpur security guard Om Shukla, who earns Rs 10,000 a month, says he was wrongly issued a Rs 3 crore GST ...More
Kanpur security guard Om Shukla, who earns Rs 10,000 a month, says he was wrongly issued a Rs 3 crore GST recovery notice over a firm called Om Enterprises that allegedly recorded more than Rs 17 crore in business. Shukla claims he never ran the firm and says the case has cost him his ration card, government benefits and job. ...Less

- Delhi Lakshmi Yojana payout begins Sep 1, pension letters from Aug 27
Eligible women will receive Lakshmi Yojana pension letters starting August twenty-seventh. Monthly financ ...More
Eligible women will receive Lakshmi Yojana pension letters starting August twenty-seventh. Monthly financial assistance will be credited directly to bank accounts from September first. An event at Talkatora Stadium will distribute the pension letters to beneficiaries. District committees are directed to speed up application verification for timely benefits. The Yojana website will soon allow applicants to correct errors without reapplication. ...Less

- Unsuspecting landowner got income tax notice as his land was sold for Rs 6.82 crore cash by someone via forged sale deed; he fights back and wins tax case in ITAT Ahmedabad on this ground
For Rs 6.82 crore cash notorious land grabbing gang sold land via forged sale deed with forged signature ...More
For Rs 6.82 crore cash notorious land grabbing gang sold land via forged sale deed with forged signature of landowner; however landowner got tax notice for not reporting sale of land; ITAT Ahmedabad cancels tax notice on this ground. Read the article. ...Less

- Protean eGov shares fall 6% despite 19% YoY jump in Q1 revenue. Should you buy, sell or hold?
Protean eGov Technologies shares fell over 6% despite reporting a 19% year-on-year rise in Q1 FY27 revenu ...More
Protean eGov Technologies shares fell over 6% despite reporting a 19% year-on-year rise in Q1 FY27 revenue to Rs 251 crore. Profit slumped 75% due to upfront deployment costs and higher procurement expenses, while management highlighted strong growth in new initiatives and a robust, debt-free balance sheet. ...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

- 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 PAN
Rajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditiona ...More
Rajasthan footwear artisan Jitendra Kumar Jingar, who earns Rs 10,000 to 15,000 a month making traditional leather shoes in Balotra district, received a Rs 6.78 crore GST recovery notice from Tamil Nadu's commercial taxes department after a fake export firm was allegedly registered using his PAN. His bank account has been frozen and he suspects documents submitted to a finance company in 2018 were misused. ...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

- Calcutta HC says voter ID, Aadhaar, PAN not proof of Indian citizenship
The Calcutta High Court ruled that identity cards do not prove Indian citizenship. A habeas corpus petiti ...More
The Calcutta High Court ruled that identity cards do not prove Indian citizenship. A habeas corpus petition was dismissed as proof of citizenship was lacking. Nasir was detained after his name was removed from electoral rolls. He failed to establish his Indian citizenship within the given timeframe. The court drew adverse inferences regarding his parents' citizenship. ...Less

- ITR refund 2026: Filed income tax return within July 31, 2026 deadline? Here’s when you may get your tax refund
Taxpayers who filed their income tax returns by the July 31 deadline are now awaiting refunds. The Income ...More
Taxpayers who filed their income tax returns by the July 31 deadline are now awaiting refunds. The Income Tax Department processes refunds after successful e-verification of the filed returns. ...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

- Tatkal ticket booking rules change from August 1: What passengers should know before reserving seat
West Central Railway will introduce a token system for Tatkal train tickets starting August first. Passen ...More
West Central Railway will introduce a token system for Tatkal train tickets starting August first. Passengers will collect tokens within a specific time window before booking hours begin. This new arrangement aims to streamline the booking process and manage crowds effectively. Tokens will be distributed for AC and non-AC bookings during designated morning hours. The system will initially limit tokens per counter, with walk-ins accepted if seats remain available. ...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

- 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
- CJP claims UP Police raided home of Mohd Junaid, who was serving food and water at Jantar Mantar, detained his family members
The Cockroach Janata Party claimed Uttar Pradesh police harassed their volunteer, Mohd Junaid. They alleg ...More
The Cockroach Janata Party claimed Uttar Pradesh police harassed their volunteer, Mohd Junaid. They alleged Junaid's family members were detained and their documents seized by police. Meerut Police have denied any involvement in detaining Junaid's relatives. The CJP is scheduled for a third round of talks with the government. ...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
- 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
- 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
- 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
- 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
- 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 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
- 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
- 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
- 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
- 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
- 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
- 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
- Court orders deportation of Bangladeshi national illegally residing in Delhi
A Delhi court convicted a Bangladeshi national for obtaining fake Indian identity documents. The accused, ...More
A Delhi court convicted a Bangladeshi national for obtaining fake Indian identity documents. The accused, Sabu alias Shabu Sardar, had illegally entered India and used false credentials. He obtained an Indian passport, Aadhaar card, and PAN card through deception. The court sentenced him to the period already undergone in jail. He will now be deported to Bangladesh after legal formalities are completed. ...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
- '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
- 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
- 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
- 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
- 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
- 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
- Government cannot "belittle" SC order holding Aadhaar voluntary: Opponents
Centre had asserted in SC that Aadhaar was made mandatory for PAN card to weed out fake PAN cards which w ...More
Centre had asserted in SC that Aadhaar was made mandatory for PAN card to weed out fake PAN cards which were used for terror financing and circulation of black money. ...Less