Search For "cash transactions"
Karnataka: ED searches 5 locations in Bengaluru, Mandya in Ponzi scheme fr
Updated : 2 years, 11 months ago IST
"ED has conducted searches on 27.6.2023 at 5 locations of Bengaluru/Mandya(Karnataka) belonging to M/s Hindustan Infracon India Ltd & related persons in a Ponzi Scheme fraud case. During the searches, various incriminating documents & records of cash transactions were seized", said t
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Delhi HC seeks Centre, state govts' stand on PIL seeking restriction on ca
Updated : 3 years ago IST
The bench consisting of Justices Satish Chander Sharma and Tushar Rao Gedela listed the matter for August 1, 2023. The plea seeks a complete ban on cash transactions of goods & services purchased through online shopping platforms like Amazon, Flipkart, etc.
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PIL in Delhi HC seeks restriction on cash transactions in online shopping
Updated : 3 years, 1 month ago IST
A Public Interest Litigation (PIL) has been moved in Delhi High Court seeking direction to the Centre and State government to take appropriate steps to restrict cash transactions of goods, products and services, purchased through the online shopping platforms.
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IDFC FIRST announces zero-fee banking for 25 services in savings accounts
Updated : 3 years, 5 months ago IST
The Bank has waived off fees on 25 commonly-used banking services related to savings accounts such as cash deposit and withdrawal at branches, third-party cash transactions, demand drafts, immediate payment service (IMPS), National Electronic Funds Transfer (NEFT), Real Time Gross Settlement
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Hero MotoCorp made over Rs 1,000 crore bogus expenses, IT search reveals
Updated : 4 years, 2 months ago IST
New Delhi [India], March 29 (ANI): The Income Tax Department has found that Hero MotoCorp made more than Rs 1000 crore bogus expenses and over Rs 100 crore cash transactions for a farmhouse in Chhattarpur, Delhi, sources told ANI.
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Shivraj Chouhan denies knowledge of cases against govt officers for unacco
Updated : 5 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], December 18 (ANI): Madhya Pradesh Chief Minister Shivraj Singh Chouhan on Thursday denied having any information regarding cases against government officers for their alleged role in unaccounted cash transactions during Lok Sabha elections last year.
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Election Commissions asks MP Chief Electoral officer to file criminal case
Updated : 5 years, 5 months ago IST
Bhopal (Madhya Pradesh) [India], December 17 (ANI): The Election Commission has asked Madhya Pradesh Chief Electoral officer to file criminal cases against government officers for their alleged role in unaccounted cash transactions during Lok Sabha elections in 2019.
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Percentage of Indians using cash as primary mode of transaction falls by 5
Updated : 5 years, 6 months ago IST
New Delhi [India], November 6 (ANI): The percentage of Indians using cash as the primary mode of transactions has gone down by 50 per cent in 2020, as per a survey by LocalCircles on Friday.
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I-T dept unearths undisclosed investment, transactions worth Rs 105 cr of
Updated : 5 years, 7 months ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
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IT dept conducts searches in J-K, unearths undisclosed Rs 105 crore
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
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ED files prosecution complaint against 4 accused for suspicious illegal ca
Updated : 5 years, 7 months ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
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With 'Do not sit here' stickers, no cash transactions Delhi Metro service
Updated : 5 years, 8 months ago IST
New Delhi [India], September 7 (ANI): After being shut for 169 days due to COVID-19, Delhi Metro on Monday resumed its services while ensuring that social distancing norms were adhered to at several stations including Rajiv Chowk, one of the capital's busiest interchange station.
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