| Author | Message | ||
Bumper Hero Username: Bumper Post Number: 11892 Registered: 07-2014 Posted From: 104.129.194.179 Rating: N/A |
demonetization failed ani news vachina prathisarii ee damage control news leak chestundii central govt. shame on modi | ||
Wellsfargo Side Hero Username: Wellsfargo Post Number: 8579 Registered: 06-2012 Posted From: 183.83.215.99 Rating: N/A |
antha ledu mastaru. Pedda fishes always exist because of small fishes. sarigga set cheste screws bane tight aipothayi... | ||
Zamindar Moderator Username: Zamindar Post Number: 14889 Registered: 10-2013 Rating: N/A |
 | ||
Boeing747 Comedian Username: Boeing747 Post Number: 1146 Registered: 04-2016 Posted From: 70.162.116.98 Rating: N/A |
as usual the rich and privileged will be the untouched. middle/higher middle class ki malli rod | ||
Twotown Side Hero Username: Twotown Post Number: 8494 Registered: 09-2016 Posted From: 172.58.56.96 Rating: N/A |
Edanthaa okay vunkle ..as developing country some day regularise avuthayi . Asala pedda fishes ni emi chesthunnadu ..allani moose varaku public lo bayam raadhu ani chepthunna.. | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2348 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
Govt moves to check benami, Aadhaar to be made must for property deals The government has also firmed up plans to enable electronic registration of properties, for which Aadhaar-based authentication will be a prerequisite. http://indianexpress.com/article/india/govt-moves-to-check-b enami-aadhaar-to-be-made-must-for-property-deals-4778238/ | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2347 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
I dont think so. Unusual cash deposit owners have not filed tax returns.Most of them are either benami of politicians or business people. | ||
Twotown Side Hero Username: Twotown Post Number: 8489 Registered: 09-2016 Posted From: 172.58.56.96 Rating: |
Atleast more than half higher middle class ve vuntaayi .. India lo middleclass raising kadha .. Evi pakkana pedithe .. 1000's of crores batch ni emi chesthunnadu ..mundhu alantollani lopala denkindhe mighta vallaki bayam vasthadhi.. | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2346 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
Do you think 2.89 lakh crore unusual cash deposits belongs to middle class people ?
| ||
Twotown Side Hero Username: Twotown Post Number: 8487 Registered: 09-2016 Posted From: 172.58.56.96 Rating: N/A |
Ante higher middleclass valle target annamataa... modi goruki dependencies leka ilanti pokodi rules etti sava gotting | ||
Junior_no1 Megastar Username: Junior_no1 Post Number: 21651 Registered: 09-2014 Posted From: 117.246.246.61 Rating: N/A |
Aa 14000 LO POLITICIANS And BINAMIS max,modi and jaitley getting worst day by day Congress used cbi BJP using rbi and income tax dept greatest invention ever by God- Admin | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2345 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
Check below link http://www.thehindu.com/news/national/it-gets-new-tech-tool- to-identify-kill-duplicate-pan-cards/article8377392.ece I-T gets new tech tool to identify, kill duplicate PAN cards After years of labour, the Income Tax department has finally got a new technology tool to check the menace of duplicate PAN cards. The toll also allows the taxman to âkillâ the second one. An ambitious electronic smart platform called the Income Tax Business Application-Permanent Account Number (ITBA-PAN) has been operationalised by the department. The platform will help the taxman and PAN issuing intermediaries to identify duplicate numbers every time a new application for generation of the fresh IT department-issued unique identity reaches their portals. âThe department earlier used to check against duplicity of PAN in a manual fashion but that was not foolproof. The new electronic system is very accurate,â a senior official said. In cases of old PAN cards, he said, however, the manual system has to go on. âThere are not many such cases in the old system. Those are being weeded out as and when information is obtained,â he said. The department, in order to ensure that no entity is able to evade tax by way of holding two PAN cards, has been trying for a number of years to find a smart tool to check the menace. There have been numerous instances in the past when while probing tax evasion and black money cases, investigators found duplicate PAN cards were used to perpetrate the economic fraud. âThe new process will help identification and surrender of duplicate PAN allotted to a person so that further use of the same duplicate PAN allotted to a PAN holder could be stopped,â a recent communication, accessed by PTI, from the systems wing of the department said informing field offices of the department about the new technology upgrade. The new system, upon finding on the ITBA-PAN platform that a duplicate PAN exists, will direct the taxman to inform applicants to approach their respective assessing officer and surrender the duplicate identity and, in case the applicant does not do so, the system will check the bonafides and automatically âkillâ the duplicate identity. As per latest data, while there are over 24.37 crore PANs registered in the country, there are no accurate figures on the number of duplicate ones. The PAN is a ten-digit alphanumeric number issued in the form of a laminated card by the IT department to any person, firm or entity. A clean and error free PAN database is the need of the hour for a department that is trying to bring more taxpayers into the tax net and curb the generation of black money. Government had late last year made quoting PAN mandatory for several transactions, including purchase of jewellery above Rs. 2 lakh, since the beginning of this year. The effort to popularise the use of PAN in financial transactions, the CBDT had said, is âexpected to be useful in widening the tax net by non-intrusive methods. âThey (new PAN rules) are also expected to help in curbing black money and move towards a cashless economy,â the Central Board of Direct Taxes had said. | ||
Vishvak Side Hero Username: Vishvak Post Number: 6726 Registered: 01-2007 Posted From: 73.164.13.25 Rating: N/A |
dont worry everything will come out clean just as black money...  Vi veri universum vivus vici | ||
Junior_no1 Megastar Username: Junior_no1 Post Number: 21649 Registered: 09-2014 Posted From: 117.246.246.61 Rating: |
eediki INCENTIVES and rebates greatest invention ever by God- Admin | ||
Theaviator Side Hero Username: Theaviator Post Number: 2309 Registered: 07-2014 Posted From: 1.186.105.183 Rating: N/A |
Lakhs of Crores of laundered money overseas.. 1re anna venakki vachinda.. Dorikinodini kingfisher ni kuda flight ticket konichi pamparu.. 14,000 houses lo Gaali gadi house unda?? Adani laundered $235mn..veedni touch cheyagalara http://www.nagpurtoday.in/adani-mining-giant-faces-financial -fraud-claims-as-it-bids-for-australian-coal-loan/08161625 | ||
Bharat Side Hero Username: Bharat Post Number: 4619 Registered: 06-2015 Posted From: 149.168.240.7 Rating: N/A |
dorakkunda undataniki | ||
Junior_no1 Megastar Username: Junior_no1 Post Number: 21648 Registered: 09-2014 Posted From: 117.246.246.61 Rating: N/A |
Dlm adirindi, Binamis Anu Reasonable, Primarily PAN Was Used As I'd Proof Rather Than for taxing, rest mee dappu greatest invention ever by God- Admin | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2343 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
Why ? Many black money holders have multiple pan numbers,so it will eliminate duplicate PAn numbers and for IT dept its easy to track if PAN number linked to Aadhar card. | ||
Junior_no1 Megastar Username: Junior_no1 Post Number: 21646 Registered: 09-2014 Posted From: 117.246.246.61 Rating: N/A |
oho greatest invention ever by God- Admin | ||
Bharat Side Hero Username: Bharat Post Number: 4618 Registered: 06-2015 Posted From: 149.168.240.7 Rating: N/A |
They understood...that is why opposing | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2342 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
Many people never understood the benefits of PAN number linked to Aadhar card. | ||
Junior_no1 Megastar Username: Junior_no1 Post Number: 21643 Registered: 09-2014 Posted From: 117.246.246.61 Rating: N/A |
Black money,clean money ,shaved money lol greatest invention ever by God- Admin | ||
Teluguhero Side Hero Username: Teluguhero Post Number: 2341 Registered: 04-2008 Posted From: 73.53.247.140 Rating: N/A |
http://www.ndtv.com/india-news/14-000-properties-of-rs-1-cro re-each-under-scanner-tax-department-1744646 14,000 Properties Of Rs. 1 Crore Each Under Scanner: Tax Department In the first phase of Operation Clean Money, data analytics was used to identify 18 lakh suspect cases where cash transactions did not appear to be in line with the tax profile of depositors 14,000 Properties Of Rs. 1 Crore Each Under Scanner: Tax Department In the first phase of Operation Clean Money, data analytics was used to identify 18 lakh suspect cases where cash transactions did not appear to be in line with the tax profile of depositors All India | Press Trust of India | Updated: August 31, 2017 22:24 IST by Taboola Sponsored Links Sponsored Walmart Photos That Never Should Have Been Captured (Lifestylogy) 20 Minute Work Week for Advertisers (WordStream - Easy Online Ads) SHARE COMMENTS 14,000 Properties Of Rs 1 Crore Each Under Scanner: Tax Department The government is analysing data on cash deposit after demonetisation (Representational) NEW DELHI: The Income Tax Department today said some 14,000 properties worth over Rs. 1 crore each are under its scrutiny as their owners have not filed tax returns. In a statement detailing the impact of demonetisation of Rs. 500 and Rs. 1,000 notes on black money, the I-T Department said Operation Clean Money was launched on January 31 to analyse data of people who deposited large sums of cash post the notes ban, with no previous matching returns of income. While Rs. 15,496 crore was admitted as undisclosed income, surveys resulted in seizure of Rs. 13,920 crore. The tax department's statement follows the government defending demonetisation after the Reserve Bank of India showed yesterday that almost all the Rs. 15.44 lakh crore junked currency notes have been returned to the banking system. In the first phase of Operation Clean Money, data analytics was used to identify 18 lakh suspect cases where cash transactions did not appear to be in line with the tax profile of depositors, the tax department said. Online verification was done in a record time of four weeks, it said. Using data analytics, 13.33 lakh accounts of some 9.72 lakh people with unusual cash deposits of Rs. 2.89 lakh crore have been identified and responses sought. The resource was captured "within a short span of three-four weeks," the statement said, without saying how many of them were genuine deposits and how many were unaccounted money. It also did not give details of tax collected on unaccounted money. Operation Clean Money has since moved into the next phase that "includes enforcement actions in high-risk cases, taxpayer engagement through a dedicated website in medium-risk cases and close monitoring in low-risk cases." "The exercise has also unearthed large number of persons and clusters having suspect transactions. These include about 14,000 properties of more than Rs. 1 crore each where persons have not even filed Income Tax Returns," the statement said, adding investigations are on. |
