Aadhaar related news and discussion

[billubakra]

Why do you think he showed all his income under one pan card/own name?Now-a-days one cannot file return with a fake pan card not linked with aadhaar & you just can't ask somebody from the street to file a return of few lakhs under their own real Aadhaar linked pan card.Earlier he would have simply got multiple fake cards,hired a chartered accountant & divide his income into multiple parts for filing multiple tax returns under multiple fake PAN cards & also open multiple bank accounts using fake pan cards to manage all his money.

If you ask why he had to show his income at all then again now-a-days using cash for large sums is not possible & because of pan & GST it is easy to track large cash transactions.It is one of the reason why real estate prices crashed after GST as most transactions in real estate are done using black money cash.What's the point of earning lakhs or crores if you can't spend any of it?Big politicians/businessman use hawala & shell companies & relatives to launder their money else they will not be able to spend anything.

Why do you think he filed the ITR in the first place? There could be many reasons but I don't think aadhar was the reason that he got caught. If he didn't hire a CA then he is the biggest ch*tiya. I can answer all your questions from the little bit finance side that I am aware of but you will bring this card in the conversation so let it go. I am not against the card, but the mandatory nature is wrong and trust me there are CA's who can adjust your thousands and crores of rupees without that card. Peace.

 

[whitestar_999]

Yes,I agree there are CAs who can do all this without aadhaar hence the mention of shell companies & hawala.My point being there really is no other way to detect fake pan cards in India without Aadhaar & in the long run this system can be tweaked to make even those big CAs work detectable.Imagine a world where every transaction can be linked to a Aadhaar & an AI software that will match all these transactions with IT returns filed with all pan cards linked with those Aadhaar while simultaneously cross checking family connections & past business transactions & purchase history between these aadhaar numbers.

 

[topgear]

Aadhaar is indeed good but why always general people got to be sacrificed first ?

1. Vijay Mallya - can anyone bring him in ? - He is the living proof one can scam,. leave country by many magic and roam free like a king on other country like enjoying a vacation. there are many others like him.

2. Corruption in Govt. offices is more than of non tax payers. Are there any strict rule for these or anyone cares to follow and apply these rules strictly.

Over 11,000 'SC/ST' Govt Employees In Maharashtra Face Sacking For Allegedly Forging Caste Certificates

3. Detecting non tax payers, fake pans everything is great using Aadhaar and I'm supporting it - but why always stick with something related to money ?

What about fake voters, voting in a democracy is the backbone of it so Govt. shall concentrate more on eliminating fake voters -actually it should be the first priority of Aadhaar linking.

4. Court can give orders /ruling keeping compliance with law but it's upto Govt. and administrative services to execute the order accordingly in a proper manner and this brings up Rajiv Gandhi - Politics just got too powerful.

What is Shah Bano case?

5. Talking about introducing and forcing something great - can we adopt a Birth Control System like our neighbor country ?

6. There are many differences between a developed and developing country but still for how long we will be a developing country - If Britain can implement some great surveillance system with the help of CCTV cameras may be we also can

Aadhaar is still great but Govt. needs to prioritize first where Aadhaar should be linked first. - If it's linked with voter cards we will be seeing some great future - I saw people having Voter ID card of Bihar and WB at the same time and getting benefits ( read election related from political parties ) both states.

 

[Anorion]

It's a good question why Aadhaar is not yet linked with voter cards

Gujarat: 2 owners of govt-funded ration shops hack Aadhaar security steal grains; arrested

 

[billubakra]

New Delhi, Mar. 5 (PTI): The UIDAI has directed all telecom operators to create a system that will allow subscribers to find out which mobile SIMs are linked to their Aadhaar biometric identification number.

The Unique Identification Authority of India had learnt that some retailers and agents of telecom companies were allegedly misusing Aadhaar authentication facility to issue new SIMs or to re-verify mobile numbers other than that of the Aadhaar holder.

UIDAI CEO Ajay Bhushan Pandey told PTI, “In order for people, to know which mobile number is linked to Aadhaar, all telecom operators have been asked to provide this service to their customers by March 15.”

The telcos have been asked to provide a mechanism, including SMS-based route, to enable their subscribers to check whether their mobile number is linked with their 12-digit Aadhaar number, and also if phone numbers not used by them have been verified against their Aadhaar number.

The UIDAI had found that multiple successful authentication transactions were being performed under the guise of “failed authentication” to issue new mobile SIMs or re-verify subscribers other than the Aadhaar number holder.

”In light of the above, the telecom service providers are hereby directed to immediately take note of such misuse and curb the malpractices...,” the UIDAI said in a recent direction issued to telecom operators.

*www.telegraphindia.com/india/telco...rs-to-find-out-sim-numbers-linked-dgtl-213350

 

[Flash]

Nice move, really!
So, in UIDAI site - i can see the mobile numbers linked to my aadhar?

 

[billubakra]

Nice move, really!
So, in UIDAI site - i can see the mobile numbers linked to my aadhar?

That's the plan apparently. But linking everything with aadhar in our country, well not a good idea.

 

[whitestar_999]

But this move is a good one,I have also heard from some friends about multiple Aadhaar authentications at some places to verify multiple sim other than the person's own sim.

 

[Anorion]

Telcos told to create routes for subscribers to find out SIM numbers linked to their Aadhaar

 

[Flash]

Aadhaar: To part or to not?

 

[sling-shot]

Aadhaar: To part or to not?

My head is spinning after reading that article. What is the connection between headline and content of that article?

 

[whitestar_999]

Not a good article,basically just another "sensational aadhaar news" article.As per RBI all e-wallets must have full KYC within 1 year of opening & Aadhaar is simply one of the more convenient option.You can choose to submit some other doc like pan card/voter id etc too.In fact once virtual aadhaar ID is operational it would be more safe than handing out copy of your pan card or voter id card.

P.S.right now amazon pay is offering flat 100 cashback on adding 300 to amazon pay wallet.Just select another ID besides aadhaar option,enter any xyz123 number for,say driving license,& get a limited KYC wallet for a year.Once virtual aadhaar id is operational in next 2-3 months,simply use that to convert to full KYC.

 

[Flash]

SC indefinitely extends March 31 deadline for mandatory Aadhaar linking - Times of India

 

[Desmond]

SC indefinitely extends March 31 deadline for mandatory Aadhaar linking - Times of India

Finally someone with some sense stepped in.

 

[billubakra]

New Delhi, Mar. 5 (PTI): The UIDAI has directed all telecom operators to create a system that will allow subscribers to find out which mobile SIMs are linked to their Aadhaar biometric identification number.

The Unique Identification Authority of India had learnt that some retailers and agents of telecom companies were allegedly misusing Aadhaar authentication facility to issue new SIMs or to re-verify mobile numbers other than that of the Aadhaar holder.

UIDAI CEO Ajay Bhushan Pandey told PTI, “In order for people, to know which mobile number is linked to Aadhaar, all telecom operators have been asked to provide this service to their customers by March 15.”

The telcos have been asked to provide a mechanism, including SMS-based route, to enable their subscribers to check whether their mobile number is linked with their 12-digit Aadhaar number, and also if phone numbers not used by them have been verified against their Aadhaar number.

The UIDAI had found that multiple successful authentication transactions were being performed under the guise of “failed authentication” to issue new mobile SIMs or re-verify subscribers other than the Aadhaar number holder.

”In light of the above, the telecom service providers are hereby directed to immediately take note of such misuse and curb the malpractices...,” the UIDAI said in a recent direction issued to telecom operators.

Telcos told create routes for subscribers to find out SIM numbers linked to their Aadhaar

Guys any updates about the above point? Want to check the numbers issued in my name.

 

[whitestar_999]

Nothing yet but you can try aadhaar authentication history on uidai website.

 

[billubakra]

Nothing yet but you can try aadhaar authentication history on uidai website.

We cannot track data before 19th September'17 as of today which means only last 6 months data is accessible.

 

[Anorion]

Yeah so strange, only six month data is available

 

[topgear]

What we need is something like EU's GDPR :

Home Page of EU GDPR

 

[Flash]

The Centre on Wednesday sought the Supreme Court’s permission to allow the CEO of the Unique Identification Authority of India (UIDAI) for a PowerPoint presentation on Aadhaar scheme in the court to allay concerns.

Chief Justice Dipak Misra, hearing a number of pleas challenging the constitutional validity of Aadhaar and its enabling Act, said he will fix the time for the presentation after discussing the matter with other judges of the five-judge constitution bench he is heading.

Centre seeks SC nod for PowerPoint presentation on Aadhaar