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BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
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"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
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ITR Filing Made Easy: Essential Documents You Need For Income Tax Return Filing
Before we guide you through the process of e-filing income tax returns in India, let's outline the essential documents you'll require to begin.
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Wishlist For Myntra EROS: Deals On Cookware And Frying Pans From Wonderchef, Prestige and More Under ₹1499
Are you ready to upgrade your kitchen essentials without breaking the bank? Gear up for the upcoming Myntra EROS. Enjoy a selection of cookware and frying pans from top brands like Wonderchef, Prestige and more all priced under ₹1499.
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1,000 Accounts, 1 PAN: How Paytm Payments Bank Came Under RBI's Radar
Hundreds of accounts created on Paytm Payments Bank without proper identification were one of the major reasons for the Reserve Bank of India to impose stringent curbs on the company.
-
UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
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Paying Cash Over The Limit At Hospitals, Banquet Halls, Can Land You In Trouble
Accepting Rs 20,000 or more in cash for a loan or deposit is prohibited, and such transactions must be done through banking channels.
-
For Cash Deposits Of Over Rs 20 Lakhs In A Year, Change In Rules
Depositing more than Rs 20 lakh a year, one will now need to present their PAN details as well as their Aadhaar card mandatorily.
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State Bank Of India Customers Need to Update These Documents By June 30 To Avail Seamless Services
State Bank of India said that the PAN will be rendered inactive and would not be used for specific transactions.
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Need To Get A PAN Card? Here's All You Need To Know
PAN Card: Furnishing a PAN is required for carrying out a range of tasks, such as opening a bank account or a demat account, or making large transactions.
-
Tax Deadlines Now June 30, No Fee For ATM Withdrawals From Any Bank
Announcing a slew of relaxation measures related to compliance and regulation, Finance Minister Nirmala Sitharaman on Tuesday said that the deadline for filing income tax returns for the financial year 2018-19 has been extended till 30 June, 2020 from the existing last date of 31 March.
-
Honda 2Wheelers India Signs MoU With Pine Labs For Easy Financing
Honda Motorcycle & Scooter India (HMSI) has signed a Memorandum of Understanding (MoU) with merchant commerce platform - Pine Labs to install POS machines across its dealerships pan India. The MoU will now provide a new purchase solution to debit and credit cardholders, by allowing convenient EMI options when purchasing a motorcycle or scooter. Und...
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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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Blog: Mega Mergers of Banks And What They Won't Solve
On a once-busy highway, a clever dhaba-owner sat swatting flies, waiting for that rare trucker. Ever since they had built a bypass, his business had dropped sharply. He had some leftover aloo-gobhi in his fridge, there was some stale paneer masala and a pan of three-day-old dum aloo. Everything was in progressive stages of decay.
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Aadhaar Can Be Used For Cash Transactions Above Rs 50,000: Official
The Aadhaar can now be quoted for cash transactions of more than Rs 50,000 and all other purposes where traditionally income tax PAN number was a must, according to a top official.
-
BMW, Fortuners Brought Using Traders' Details: Mumbai Cops Bust Inter-State Racket
The Mumbai Police Crime Branch has arrested seven people for allegedly using fake Aadhaar and PAN cards to purchase and resell luxurious vehicles, defrauding several people and banks in a racket that spanned multiple states.
-
"For Rs 20,000...'': Gurgaon Techie Turns Tables On Scammer, Leaves Internet In Splits
It all started when he received a message from a scammer who pretended to be a representative of HDFC Bank.
-
ITR Filing Made Easy: Essential Documents You Need For Income Tax Return Filing
Before we guide you through the process of e-filing income tax returns in India, let's outline the essential documents you'll require to begin.
-
Wishlist For Myntra EROS: Deals On Cookware And Frying Pans From Wonderchef, Prestige and More Under ₹1499
Are you ready to upgrade your kitchen essentials without breaking the bank? Gear up for the upcoming Myntra EROS. Enjoy a selection of cookware and frying pans from top brands like Wonderchef, Prestige and more all priced under ₹1499.
-
1,000 Accounts, 1 PAN: How Paytm Payments Bank Came Under RBI's Radar
Hundreds of accounts created on Paytm Payments Bank without proper identification were one of the major reasons for the Reserve Bank of India to impose stringent curbs on the company.
-
UP Gang Floats Bogus Firms, Dupes Banks Of Rs 23 Crore; 8 Arrested: Cops
Eight persons were arrested for allegedly duping multiple banks to the tune of Rs 23 crore by floating over a dozen bogus companies and taking loans using forged documents like Aadhaar and PAN cards of non-existing employees, police said.
-
Paying Cash Over The Limit At Hospitals, Banquet Halls, Can Land You In Trouble
Accepting Rs 20,000 or more in cash for a loan or deposit is prohibited, and such transactions must be done through banking channels.
-
For Cash Deposits Of Over Rs 20 Lakhs In A Year, Change In Rules
Depositing more than Rs 20 lakh a year, one will now need to present their PAN details as well as their Aadhaar card mandatorily.
-
State Bank Of India Customers Need to Update These Documents By June 30 To Avail Seamless Services
State Bank of India said that the PAN will be rendered inactive and would not be used for specific transactions.
-
Need To Get A PAN Card? Here's All You Need To Know
PAN Card: Furnishing a PAN is required for carrying out a range of tasks, such as opening a bank account or a demat account, or making large transactions.
-
Tax Deadlines Now June 30, No Fee For ATM Withdrawals From Any Bank
Announcing a slew of relaxation measures related to compliance and regulation, Finance Minister Nirmala Sitharaman on Tuesday said that the deadline for filing income tax returns for the financial year 2018-19 has been extended till 30 June, 2020 from the existing last date of 31 March.
-
Honda 2Wheelers India Signs MoU With Pine Labs For Easy Financing
Honda Motorcycle & Scooter India (HMSI) has signed a Memorandum of Understanding (MoU) with merchant commerce platform - Pine Labs to install POS machines across its dealerships pan India. The MoU will now provide a new purchase solution to debit and credit cardholders, by allowing convenient EMI options when purchasing a motorcycle or scooter. Und...
-
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...
-
Blog: Mega Mergers of Banks And What They Won't Solve
On a once-busy highway, a clever dhaba-owner sat swatting flies, waiting for that rare trucker. Ever since they had built a bypass, his business had dropped sharply. He had some leftover aloo-gobhi in his fridge, there was some stale paneer masala and a pan of three-day-old dum aloo. Everything was in progressive stages of decay.
-
Aadhaar Can Be Used For Cash Transactions Above Rs 50,000: Official
The Aadhaar can now be quoted for cash transactions of more than Rs 50,000 and all other purposes where traditionally income tax PAN number was a must, according to a top official.
