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86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
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Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
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Wrong Date Of Birth Mentioned In Aadhaar Card? Here's How To Update It
The Aadhaar card is an important document needed for various reasons, be it for getting a SIM card, opening a bank account, or applying for a loan.
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From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
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How Did Wipro Catch 300 "Moonlighters"? Stock Market Investor Has A Viral Theory
"Two different laptops, same WiFi, catering to two clients, all from the comfort of own home.... Then who caught them?" Twitter thread goes viral
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Government Makes Aadhaar Authentication Mandatory To Claim GST Refunds
The Central Board of Indirect Taxes and Customs (CBIC) has amended GST rules bringing in various anti-evasion measures, including disbursal of GST refunds only in the bank account, which is linked with same PAN on which Goods and Services Tax (GST) registration has been obtained.
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Last Date For Linking PAN Card With Aadhaar Card Extended: 10 Things To Know
The government has once again extended the due date for linking the PAN or Permanent Account Number with the Aadhaar number - also known as the Unique Identity Number. In a notification on Saturday, the Ministry of Finance said that the new deadline for individuals to link their Aadhaar with PAN is December 31 - an extension of three months from th...
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Bill On Voluntary Use of Aadhaar Card As ID Proof Passed By Parliament
The Parliament has passed an amendment bill which allows voluntary use of Aadhaar as proof of identity for users to open bank accounts and get mobile phone connections.
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UIDAI Provides These Services For Aadhaar Holders Online
UIDAI Aadhaar card services (uidai.gov.in): The UIDAI provides a range of services online, meant for Aadhaar applicants and Aadhaar card holders. Banks can now accept the proof of owning an Aadhaar for Know Your Customer (KYC) verification under certain conditions. The Income Tax Department has set a September 30 deadline for assessees to link the...
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Here Is How To Link Your SBI Account With PAN Card, Aadhaar Card
State Bank of India, the country's largest bank, which has a network of over 13,000 branches and five associate banks along with over 43,000 automated teller machines (ATMs) is offering among other services linking PAN Card and Aadhaar card with their State Bank of India accounts.
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How To Apply Online To Obtain A PAN Card: Form, Fees, Other Key Details
Quoting of a PAN card number is required for payment in cash for purchase of a bank draft or pay order of Rs 50,000 or more in a day, according to income tax rules. The Income Tax Department has announced September 30 as the due date for linking the Aadhaar number with PAN (Permanent Account Number) "unless specifically exempted".
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March 31 Due Date For Linking PAN With Aadhaar: Key Things To Know
The Income Tax Department has said that linking of Aadhaar card with PAN card is mandatory for income tax assessees. The taxman has also announced March 31, 2019 as the due date for income tax assessees to link their Aadhaar (UID) with PAN.
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President Nod To Ordinance For Use Of Aadhaar For Bank Accounts, SIM
President Ram Nath Kovind has given his assent to an ordinance that allows voluntary use of Aadhaar as ID proof for obtaining mobile SIM cards and opening bank accounts.
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Aadhaar: Government Tables Bill to Allow Voluntary Use for New SIM Cards
The bill makes it clear that anyone not offering Aadhaar cannot be denied any service, be it a bank account or a SIM card.
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Giving Aadhaar Details For Bank Accounts, SIM Cards To Be Made Voluntary
The Narendra Modi government has decided to make disclosure of Aadhaar details optional for people while opening a bank account or getting a mobile connection. A cabinet note for making suitable amendments to the Aadhaar Act-2016 during the winter session of parliament has already been moved.
-
86-Year-Old Mumbai Woman Loses Over Rs 20 Crore To "Digital Arrest" Fraud
An 86-year-old woman had received a call from a man, who claimed to be a CBI officer, and told her that based on her Aadhaar card, a bank account was opened which was used for money laundering.
-
Bengaluru Techie Loses Rs 11.8 Crore After "Digital Arrest"
A 39-year-old software engineer became a victim to a "digital arrest" scam and lost Rs 11.8 crore when fraudsters impersonating police officials claimed that his Aadhaar card was being misused to open bank accounts for money laundering, police said.
-
Wrong Date Of Birth Mentioned In Aadhaar Card? Here's How To Update It
The Aadhaar card is an important document needed for various reasons, be it for getting a SIM card, opening a bank account, or applying for a loan.
-
From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
-
How Did Wipro Catch 300 "Moonlighters"? Stock Market Investor Has A Viral Theory
"Two different laptops, same WiFi, catering to two clients, all from the comfort of own home.... Then who caught them?" Twitter thread goes viral
-
Government Makes Aadhaar Authentication Mandatory To Claim GST Refunds
The Central Board of Indirect Taxes and Customs (CBIC) has amended GST rules bringing in various anti-evasion measures, including disbursal of GST refunds only in the bank account, which is linked with same PAN on which Goods and Services Tax (GST) registration has been obtained.
-
Last Date For Linking PAN Card With Aadhaar Card Extended: 10 Things To Know
The government has once again extended the due date for linking the PAN or Permanent Account Number with the Aadhaar number - also known as the Unique Identity Number. In a notification on Saturday, the Ministry of Finance said that the new deadline for individuals to link their Aadhaar with PAN is December 31 - an extension of three months from th...
-
Bill On Voluntary Use of Aadhaar Card As ID Proof Passed By Parliament
The Parliament has passed an amendment bill which allows voluntary use of Aadhaar as proof of identity for users to open bank accounts and get mobile phone connections.
-
UIDAI Provides These Services For Aadhaar Holders Online
UIDAI Aadhaar card services (uidai.gov.in): The UIDAI provides a range of services online, meant for Aadhaar applicants and Aadhaar card holders. Banks can now accept the proof of owning an Aadhaar for Know Your Customer (KYC) verification under certain conditions. The Income Tax Department has set a September 30 deadline for assessees to link the...
-
Here Is How To Link Your SBI Account With PAN Card, Aadhaar Card
State Bank of India, the country's largest bank, which has a network of over 13,000 branches and five associate banks along with over 43,000 automated teller machines (ATMs) is offering among other services linking PAN Card and Aadhaar card with their State Bank of India accounts.
-
How To Apply Online To Obtain A PAN Card: Form, Fees, Other Key Details
Quoting of a PAN card number is required for payment in cash for purchase of a bank draft or pay order of Rs 50,000 or more in a day, according to income tax rules. The Income Tax Department has announced September 30 as the due date for linking the Aadhaar number with PAN (Permanent Account Number) "unless specifically exempted".
-
March 31 Due Date For Linking PAN With Aadhaar: Key Things To Know
The Income Tax Department has said that linking of Aadhaar card with PAN card is mandatory for income tax assessees. The taxman has also announced March 31, 2019 as the due date for income tax assessees to link their Aadhaar (UID) with PAN.
-
President Nod To Ordinance For Use Of Aadhaar For Bank Accounts, SIM
President Ram Nath Kovind has given his assent to an ordinance that allows voluntary use of Aadhaar as ID proof for obtaining mobile SIM cards and opening bank accounts.
-
Aadhaar: Government Tables Bill to Allow Voluntary Use for New SIM Cards
The bill makes it clear that anyone not offering Aadhaar cannot be denied any service, be it a bank account or a SIM card.
-
Giving Aadhaar Details For Bank Accounts, SIM Cards To Be Made Voluntary
The Narendra Modi government has decided to make disclosure of Aadhaar details optional for people while opening a bank account or getting a mobile connection. A cabinet note for making suitable amendments to the Aadhaar Act-2016 during the winter session of parliament has already been moved.
