I-T dept to share PAN database with NATGRID

Sharing of 360-degree profiling only on directions of enforcement agencies

PTI | August 8, 2011



The Income Tax department has decided to share it's PAN card database with the NATGRID -- a network aimed to initiate robust information sharing amongst law enforcement agencies to tackle terror threats at home and abroad.

The department, after getting approval from the Central Board of Direct Taxes (CBDT), has however, stopped short of sharing the 'sensitive' and 'highly sensitive' database of taxpayers and entities related to financial transactions and investigations.

The I-T department has developed and created two high-end data mining tools for the use of its investigation and intelligence wings, called '360-degree' profiling and the Computer-Assisted Scrutiny System (CASS).

The department has also created two forensic laboratories to decipher and work on sensitive datarelated to cross-border transactions, high value tax evasion, in the national capital and Mumbai.

The labs have been developed with the help of the Centre for Development of Advanced Computing (CDAC).

Sources in the Finance Ministry said while the 'index' of the Permanent Account Number (PAN) card database will be committed to the NATGRID, the information in other two databases will be shared only after specific requests from any of the law enforcement agencies is received for purposes of probe and as part of intelligence sharing.

The 'index' of a database pertains to the thumbnails of a particular information.

The Cabinet Committee on Security has recently given an in-principle approval to the ambitious project which aims to bring21 sets of databases which will be networked to achieve quick, seamless and secure access to desired information for intelligence and enforcement agencies.

The databases includes railway and air travel, income tax, bank account details, credit card transactions, visa and immigration records among others.

The Ministry of Home Affairs is the nodal ministry to implement the NATGRID.

In the first phase, the ministry plans that 10 user agencies and 21 service providers will be connected in 26 months, while in later phases about 950 additional organisations will be connected in 12 months and another over1,000 organisations in the subsequent 12 months.

 

Comments

 

Other News

Who checks the books?

I read about the news about the Coimbatore library over coffee this morning. On the face of it, the headline was about a political ‘war’ between the DMK and TVK. But what stayed with me was something much more important than the blame game behind what had transpired. A writer walking through

Development paradox: Falling poverty miracle and an inequality problem

India’s reduction in poverty over the past decade is a development achievement of considerable significance. The World Bank’s April 2026 ‘India Development Update’ estimates that the share of Indians living below the international extreme-poverty line of $3.00 per person per day i

In Arunachal, a river we call mother

In Arunachal Pradesh, the Siang is not just a river. For many of us, especially the Adi people, it is part of our family. Our grandparents fished in it. Children learned to swim in it. Our farms drink from it. When someone says a huge dam will be built on it, we do not hear the word "project".

A new retelling of the Mahabharata delves into key moments

In a time when every decision carries consequences and questions of ambition, power, loyalty, identity and moral choice continue to shape our lives, Dr. Arun Krishnan’s new book, ‘Mahakshana’ (Penguin India) offers a strikingly relevant retelling of the Mahabharata.  

Cabinet approves viability gap funding to develop grid-scale energy storage systems

The Union Cabinet, chaired by PM Narendra Modi, has approved the Viability Gap Funding (VGF) Scheme for Development of Grid-Scale Energy Storage Systems, with a total financial support of Rs.14,500 crore for the period FY 2026-27 to FY 2030-31. The scheme aims to support the development o

Cabinet creates a pathway to absorb Agniveers in Defence Forces

An objective assessment in terms of organisational requirements and operational efficiency has brought out the outstanding performance of Agniveers in terms of skills, motivation levels, physical fitness and technological prowess. As envisaged earlier, based on merit, 25% of Agniveers will be offered reg

Upcoming Conferences



-->

Archives

Current Issue

Opinion

Facebook Twitter Google Plus Linkedin Subscribe Newsletter

Twitter