Search result for 'permanent account number (pan)'

RBI fines American Express Banking Corp & HDB Financial Services for non-compliance. Details on penalties & violations inside.

LTIMindtree wins Income Tax Department's PAN 2.0 project. Aims to make PAN a common business identifier. Project outlay: Rs 1,435 crore.

LTIMindtree selected by Income Tax Dept for PAN 2.0 project. A unified platform for PAN/TAN services, aiming for paperless processes.

Cooperation Secretary Ashish Kumar Bhutan stresses the need to collect PAN data from all cooperative societies to improve GDP accuracy. He also highlights 'White Revolution 2.0' and the new...

Sebi has clarified the regulatory framework for Specialized Investment Funds (SIF) including the minimum investment threshold and rules regarding maturity of securities.

The Insolvency and Bankruptcy Board of India (IBBI) has amended rules for information utilities to enhance identity verification and streamline the authentication process for financial default...

The Income Tax Department urges taxpayers to link their PAN with Aadhaar by May 31 to prevent higher TDS deduction. Learn more about linking your PAN and Aadhaar.

Sebi simplifies KYC verification for investors by allowing KRAs to use official databases for validation. This will make it easier for investors to transact in the securities market. The new...

Taxpayers can avoid TDS penalties if they link their PAN with Aadhaar by May 31, 2024. The CBDT has issued a circular providing relief for short deductions.

India's government is considering stricter KYC requirements for certain corporate entities, including simplified and uniform KYC norms across sectors. The move aims to combat financial crime and...

The Securities Appellate Tribunal (SAT) has criticized Sebi for its lackadaisical approach in unfreezing shares held by the Kirloskar family in Kirloskar Industries Ltd, despite the tribunal's...