![Total Failure of Duty”: Bombay HC Fines UIDAI, GST, Bank ₹10,000 Each in Aadhaar-PAN Identity Fraud Case [Read Order]](https://images.taxscan.in/h-upload/2025/07/28/500x300_2069970-failure-of-duty-bombay-hc-bombay-hc-fines-uidai-uidai-gst-aadhaar-pan-identity-fraud-case-taxscan.webp "Total Failure of Duty”: Bombay HC Fines UIDAI, GST, Bank ₹10,000 Each in Aadhaar-PAN Identity Fraud Case [Read Order]")
"Total Failure of Duty”: Bombay HC Fines UIDAI, GST, Bank ₹10,000 Each in Aadhaar-PAN Identity Fraud Case [Read Order]
In a recent judgment, the Bombay High Court criticised and imposed penalty on multiple government bodies, including the Unique Identification ...
![CBDT designates DDG, UIDAI as Officer Responsible for sharing Income Tax Information for Other Purposes [Read Notification]](https://www.taxscan.in/wp-content/uploads/2023/11/CBDT-DDG-UIDAI-Income-Tax-Information-taxscan.png "CBDT designates DDG, UIDAI as Officer Responsible for sharing Income Tax Information for Other Purposes [Read Notification]")
Govt Notifies E-KYC Setu’, Common KYC for Financial Transactions to Prevent Money Laundering [Read Notification]
The Ministry of Finance has notified the “e-KYC setu” with an aim to prevent money laundering activities. A notification issued on Wednesday stated that the entities onboarded to perform...
Finance Ministry notifies National Payments Corporation of India to undertake Aadhaar Authentication Service of UIDAI [Read Notification]
The Government has notified the National Payments Corporation of India to undertake the Aadhaar authentication Service under the Unique Identification Authority of India (UIDAI). The Finance...
![SEBI allows NSE to undertake e-KYC Aadhaar Authentication services of UIDAI [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/09/SEBI-UIDAI-e-KYC-Aadhaar-Authentication-services-NSE-Taxscan.jpg "SEBI allows NSE to undertake e-KYC Aadhaar Authentication services of UIDAI [Read Circular]")
Finance Ministry notifies 24 Insurance Companies to undertake Aadhaar Authentication Service of UIDAI [Read Notification]
The Insurance Regulatory and Development Authority of India ( IRDAI ) on Wednesday notified reporting entities to undertake the Aadhaar authentication service of the Unique Identification Authority...
SEBI allows e-KYC using Aadhaar Authentication Service to 8 entities in Securities Market [Read Circular]
The Security and Exchange Board of India (SEBI), on Tuesday, issued a circular permitting 8 entities to undertake e-KYC Aadhaar Authentication service of UIDAI in the Securities Market. The move is...
![SEBI allows e-KYC using Aadhaar Authentication Service to 8 entities in Securities Market [Read Circular]](https://www.taxscan.in/wp-content/uploads/2020/05/SEBI-e-KYC-Aadhaar-Securities-Market-Taxscan.jpg "SEBI allows e-KYC using Aadhaar Authentication Service to 8 entities in Securities Market [Read Circular]")