RBI proposes cash deposits through UPI

The Reserve Bank of India has proposed the idea of depositing cash in Cash Deposit Machines (CDMs) using UPI...

Central Bank of UAE reports 8.6 pc growth in cash deposits

The cash deposits increased by 7.35 per cent during the first 11 months of the previous year, reaching around...

UAE: CBUAE reports 8.6 percent growth in cash deposits in 12 mon

The cash deposits increased by 7.35 percent during the first 11 months of the previous year, reaching around...

I-T Department conducts verification of Reporting Entities

During the course of verification, several discrepancies were found. It was seen that the bank had not filed SFTs in...

ED attaches asset of executive engineer of PHED worth 1.58 crores

New Delhi [India], March 23 (ANI): The Enforcement Directorate (ED) has provisionally attached immovable and movable...

IT raids at residence of Kanpur neurosurgeon following huge...

Kanpur (Uttar Pradesh) [India], March 4 (ANI): Income Tax sleuths on Friday conducted raids at the residence of a...

ED attaches Rs 8.12 cr assets under PMLA

New Delhi [India], Nov 17 (ANI): The Enforcement Directorate (ED) has attached immovable properties and balances...

Coal block allocation: ED attaches Rs 25.44 cr cash deposits

New Delhi, [India] Mar 14 (ANI): The Enforcement Directorate (ED) on Wednesday attached cash deposits worth Rs 25.44...

IT Dept pushes additional cases of high cash deposits in...

New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information...

Reply date for I-T queries on deposits during demonetisation...

New Delhi [India], Feb. 12(ANI): The Income Tax Department has extended the date for replying to the queries on cash...

1100 searches conducted, Rs.5400 crore undisclosed income...

New Delhi [India], Feb.8 (ANI): Minister of State for Finance Santosh Kumar Gangwar has informed Shimla Member...

Income Tax dept sends 13 lakh messages under 'Operation...

New Delhi [India], Feb 2 (ANI): Income tax department (ITD) on Thursday announced its action plan against people who...