Pan Card
How to get PAN card details corrected
Pan Card Cancellation: How to cancel a PAN after death of the PAN holder- How to lodge a PAN related complaint online
- Surrender PAN Card: How to surrender additional PAN card and what are the consequences
- PAN-Aadhaar linking deadline extended till March 2019: CBDT order
- How to update a minor's PAN card once he becomes adult
- How to link PAN with Aadhaar
- CBDT amends PAN application form to include third gender option
- Father's name not mandatory for PAN application in case mother is single parent
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. 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.
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 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.
LIC launches online facility for policy premium payment through WhatsApp Bot
LIC introduced a WhatsApp bot service on May 9, 2025, enabling policyholders to pay premiums online. Customers registered on the LIC portal can use WhatsApp number 8976862090 to check due policies and make payments via UPI, net banking, or cards. This initiative aims to enhance customer convenience and operational efficiency, providing a handy tool for LIC premium payments anytime, anywhere.
NEET UG 2025 admit card released: Download now at neet.nta.nic.in
NEET UG 2025 admit card (Google Trends): The National Testing Agency (NTA) has released the NEET UG 2025 admit cards on April 30, for the exam scheduled on May 4. Candidates can download their admit cards from neet.nta.nic.in and must carry them along with valid ID proof to the exam center. The exam will be conducted offline, and results are expected by June 14, 2025.
New microfinance guardrails from June 1 while Tamil Nadu plans to regulate recovery operations
Sa-Dhan has tightened microfinance regulations amid rising asset quality concerns, particularly with potential disruptions in Tamil Nadu due to new state regulations. The new guidelines, effective June 1, include restrictions on top-up loans, processing fees, and the number of lenders per borrower. These measures aim to address over-indebtedness and promote responsible lending practices within the sector, which faces a 13.
Pahalgam tragedy: LIC announces special window for death claim settlements, how to file a death claim with LIC
Pahalgam Terror Attack: Life Insurance Corporation of India has expressed grief over the loss of lives in Pahalgam and announced a special window for expedited death claim settlements. Check details
Four firms implicated in Rs 13,000 cr laundering as ED untangles FairPlay betting app's many layers of deceit
The Enforcement Directorate is investigating FairPlay, a betting app accused of illegally streaming IPL matches and laundering money. The probe revealed over Rs 13,000 crore in international payments disguised as imports, facilitated by several companies. Indian celebrities endorsed the app, while the promoter moved operations offshore to circumvent regulations.
Redo KYC before June 30: FIU tells crypto exchanges
The Financial Intelligence Unit-India (FIU-IND) has mandated cryptocurrency exchanges to strengthen their KYC processes by June 30, adhering to the Prevention of Money Laundering Act (PMLA). Exchanges must update user details, initiate fresh KYC for accounts older than 18 months, and collect additional information from risky accounts.
Cooperative societies PAN data crucial for GDP measurement: Cooperation Secy
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.
Potter earning Rs 95,000 annually gets I-T notice for Rs 13.55 cr deal, probe hints identity theft
Vishnu Kumar Prajapat, a Rajasthan potter earning Rs 95,000 annually, was shocked to receive income tax notices for transactions totaling Rs 13.55 crore. His PAN and Aadhaar details were allegedly misused by a Mumbai firm to evade taxes. After initial police inaction, a chartered accountant revealed the fraud.
Insurance mafia turned death into business; 800-page chargesheet filed in scam worth hundreds of crores
An insurance scam, amounting to hundreds of crores, has been exposed in Uttar Pradesh's Sambhal district, leading to an 800-page chargesheet against 11 accused from multiple states. The 'insurance mafia' allegedly created fraudulent life insurance policies for terminally ill or deceased individuals, siphoning funds from leading insurance companies.
New guidelines to curb GST registration related harassment, to help in timely resolution of grievances of taxpayers
GST registration: The govt said: "It is noted that varied practices are being followed by the officers in respect of verification of documents & details provided in FORM GST REG-01. It has been observed that while processing the application, avoidable clarifications are being sought by the officers leading to delay in getting registration as well as rejection of GST registration."
ChatGPT for fake Aadhaar and PAN: The artificial intelligence tool can be misused to generate photorealistic fake IDs
ChatGPT Aadhaar Card Misuse: It seems ChatGPT can be misused to generate photo realistic images of Aadhaar card and PAN card. We have generated fake images of real looking Aadhaar card of Donald Trump and Portuguese footballer Cristiano Ronaldo using ChatGPT. Read below to know how to spot a fake Aadhaar card and stay safe.
Mummy-SEBI loves you, it knows best
Securities and Exchange Board of India introduces new regulations. These rules aim to safeguard investors from market risks. Investors might need medical fitness certificates for trading. Family consent could become mandatory. Life insurance policies may be required. These measures seek to protect families from financial burdens. Sebi intends to shield investors from market volatility.
Step-by-step home loan process in India: A complete guide
Learn about the home loan process in India, including eligibility, documentation, and disbursement.
Lodha vs Lodha: Macrotech alleges use of 'fabricated documents' by HoABL to use Lodha brand
Macrotech Developers accused House of Abhinandan Lodha (HoABL) of using fabricated documents to misuse its 'Lodha' brand and registered trademark. The accusation has led to a legal battle, with Macrotech filing a suit in the Bombay High Court alleging trademark infringement and seeking damages.
Your PAN Card may become inoperative from this date! CBDT issues new PAN-Aadhaar linking deadline: Check now
PAN-Aadhaar deadline for these PAN holders: The Income Tax Department has issued a new notification on PAN-Aadhaar linking for certain PAN holders. The new notification issued by the CBDT asks specified PAN holders to link their PAN and Aadhaar by December 31, 2025. Read on to know how to link PAN-Aadhaar and what will happen if PAN-Aadhaar is not linked.
A person's identity can't be determined solely by a machine: HC rules biometric failure can't deny legal rights
The Indore bench of Madhya Pradesh high court ruled that failure in biometric verification does not strip a person of their identity or rights. The court ordered that Vinod Kumar Meena’s identity should be verified using documents like Aadhaar Card and PAN Card. LIC of India must issue his appointment letter within four weeks.
SBI Clerk Mains admit card 2025 out now: Direct link to download and key exam guidelines
State Bank of India has issued admit cards for the Junior Associates Mains Exam 2025, scheduled on April 10 and April 12. Candidates must download the hall tickets from SBI's official website and carry necessary documents, including a valid photo ID proof, to avoid disqualification.
Macrotech Developers alleges HoABL forged documents to use Lodha brand
Macrotech Developers, led by Abhishek Lodha, alleges that the House of Abhinandan Lodha (HoABL) used fake documents to exploit the 'Lodha' trademark. A special committee is investigating, and Abhishek has recused himself. HoABL denies the accusations and is reviewing internally. The issue traces back to a family settlement and subsequent agreements regarding trademark use.
Aligarh sanitation worker, earning a meager Rs 15,000, gets I-T notice to pay Rs 34 crore — and he’s not the only one
Several low-wage earners in Aligarh have received massive income tax notices due to identity theft involving stolen Aadhaar and PAN card details. Cases like Karan Kumar's Rs 33.88 crore demand reveal large-scale fraud, prompting investigations and concerns about the security of digital identification systems.
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 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.
Unclaimed financial assets to reduce: Good news for nominees as SEBI partners with DigiLocker for smooth access to account of deceased
SEBI has partnered with DigiLocker to allow nominees access to the financial assets of deceased individuals. This initiative will help in easy retrieval of mutual fund and demat account statements, reducing the quantum of unidentified and unclaimed assets. The process involves nomination and notification through the already popular Digilocker, which already holds Aadhaar, PAN Card and more.
Now HDFC Bank is also offering SCSS accounts with 8.2% interest: Check documents required, eligibility
HDFC Bank has begun accepting deposits under the Senior Citizens' Savings Scheme, offering an attractive 8.2% interest rate. This government-backed scheme provides stable income for retirees.
NRIs getting income tax notices for claiming lower tax rate benefit under DTAA; Know how to resolve this situation
NRI taxation: Many non-resident Indians (NRIs) are receiving Income Tax notice under Section 143 (1) (a) of the Income Tax Act, 1961 because they have claimed a beneficial tax rate (lower or nil rate of tax) under Double Taxation Avoidance Agreement (DTAA) without filing Form 10F. Read below to know how can NRIs save themselves from this notice and what to do to close this tax notice.
When to use Capital Gains Account Scheme to save income tax if you made long-term capital gains after selling land, property, equities, etc.?
Capital gains: Both Indian residents and NRIs can use Capital Gains Account Scheme (CGAS) to save paying capital gains tax on long-term capital gains (LTCG) on sale of land, property, equities, etc. Non-Resident Indians can use a Non-Resident Capital Gains Account Scheme (NRCGAS) to save long term capital gains (LTCG). Read below to know how NRIs and Indians can save capital gains tax through CGAS.
50 lakh people duped of Rs 7,000 crore in Mumbai
Sebi had put restrictions on the firm and asked it to shut down its business, saying it cannot accept new deposits and must return investors’ funds within three months .
Ordnance Factory worker held for sending sensitive info to Pakistani agent: UP ATS
The Uttar Pradesh Anti-Terror Squad arrested Ravindra Kumar, an Ordnance Factory employee, for sharing classified information with a Pakistani agent he befriended on Facebook. Kumar admitted to sending sensitive data in exchange for money. He was charged under the Official Secrets Act, and sensitive documents were found on his phone. Kumar's motive was financial gain.
Buy Titan Company with a target at Rs 380: JM Financial Research
Titan's Q4 report was below expectations, which were already subdued given the industry-strike in March and implementation of the lower PAN-card threshold.
NRIs can now join National Pension Savings online with PAN or Aadhaar
"NRIs can now open NPS Accounts online if they have Aadhaar Card or PAN card," the Finance Ministry said in a statement.
NCLT dismisses plea against Pancard Clubs resolution plan
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.
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 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.
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 unregistered collective investment scheme (CIS) that was disguised as a club membership programme allowing access to members to use its resort properties for vacations.
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 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.
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 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.
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 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
New pension fund managers to get higher commission: PFRDA
Pension fund regulator PFRDA would be heeding the demand of fund managers to revise commission structure when it invites requests for proposal.
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 being misused to carry out property transactions. The cases only come to light after I-T department notices.
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 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.
How can NRIs apply for a PAN card?
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.
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, called CIS Holiday Time Share Scheme. It is estimated that the company collected around Rs 7,035 crore under the said scheme.
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 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.
Birth certificate now mandatory for these passport applicants
From October 1, 2023, individuals must provide birth certificates as proof of birth when applying for passports, according to the updated Passport (Amendment) Rules, 2025. Those born before this date can still use alternative documents. The change follows the Registration of Births and Deaths (Amendment) Act, 2023.
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 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.
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 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.
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 price of more than Rs 4,500 crore.
Government issuing new-look and tamper-proof PAN cards: Income-Tax Department
The distribution of new-look PAN cards, being printed by NSDL and UTIITSL (UTI Infrastructure Technology and Services Ltd), started since January 1.
BSF Admit Card 2025 for HCM and ASI Steno: Here is step-by-step guide to download hall ticket
BSF Admit Card 2025: BSF will release the admit cards for HCM and ASI Steno posts in 2025. Candidates can download their hall tickets for PET and PST from the official BSF website. Ensure all details on the admit card are correct and bring a valid ID proof to the examination center. Follow all instructions and check for updates regularly.
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 reserve price of Rs 552 crore.
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, the Securities and Exchange Board of India (Sebi) said in separate communications.
Change in PAN card details: Things to know
PAN has to be quoted in the income tax returns and for various financial transactions, such as investments, and purchase/sale of property.
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 department’s database against your PAN card number.
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 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.
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.
National Stock Exchange (NSE)
The National Stock Exchange or NSE is one of India's top trading platforms which has also established itself as one of the world's largest stock exchanges. The NSE was launched as the country's first-ever electronic exchange in 1992 after the Pherwani Committee recommended transforming India's capital market framework.
NCLT approves Chemhub's resolution plan for Pancard Clubs
Chemhub Tradelink's plan for Pancard Clubs, approved by NCLT, involves Rs 8,900 crore debt claims with 8% recovery for creditors. The resolution process included bidders like Ashdan Properties and Vijay K. Oswal, with oversight from Deloitte and representation by Nausher Kohli.
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 account number (PAN) cards based on biometric identification using finger print, iris scan of face photo.
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 required to conduct various financial transactions such as investing in fixed deposit, mutual funds and so on.
KYC must for MF investors from Jan 1
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.
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 has recently notified new procedures for verifying personal and proprietary data of an individual or entity for allotment of new PAN cards.
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 than one PAN card is illegal and can result in a fine of up to Rs 10,000, as per tax laws.
How to apply for PAN card
PAN is a 10-digit alphanumeric identity allotted by the income tax department which is required to conduct even the simplest of financial transactions.
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 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.
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 for having more than one PAN card.
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 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.
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 problem of duplicate and fake ones.
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 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.
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 that 11.5 crore PAN cards were deactivated since they weren't connected to Aadhaar cards by the deadline.
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 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."
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 can be provided.
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 with the name in our Aadhaar. Additionally, people occasionally may need to modify their PAN Card name for legal reasons.
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 PAN Card proof on purchase of 2 lakhs and above.
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.
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 people for their inclusion in the draft.
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-birth mandatory for issuance of PAN card.
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 improve country's investment climate as well as its ranking in the ease of doing business index.
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 must be accurate and up-to-date.
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 PAN card.
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 cards and driving licence.
Govt to introduce biometric PAN cards
The government is likely to introduce biometric PAN cards soon to address the problem of duplicate cards.
Biometric PAN cards soon: Chidambaram
All the new Income-Tax payers in the country will soon begin to get biometric permanent account number (PAN) cards.
'Govt to launch biometric PAN cards'
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.
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 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.
'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 Indian Premier League to establish the identity of franchisee owners.
