Search For "cash transactions"
CBI registers preliminary enquiry against Tablighi Jamaat over alleged dub
Updated : 6 years ago IST
New Delhi [India], May 29 (ANI): The Central Bureau of Investigation (CBI) has registered a preliminary enquiry against Tablighi Jamaat and other unknown persons on a complaint alleging that the organisation's trust indulged in dubious cash transactions, CBI officials said on Friday.
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Operation Clean Money to get another extension for clearing tax assessment
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
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Plea moved in Delhi HC seeking restriction on cash transactions above Rs 1
Updated : 6 years, 10 months ago IST
New Delhi [India], July 25 (ANI): A petition was moved in the Delhi High Court on Thursday seeking direction to the Centre and AAP government to restrict cash transactions above Rs 10, 000.
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After failing to meet Rs 12 lakh cr target, I-T Dept sets eyes on cash tra
Updated : 7 years, 1 month ago IST
New Delhi [India], Apr 20 (ANI): Failing to meet direct tax collections target, the Income Tax (I-T) Department has started surgical strikes against cash transactions.
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Objective of demonetisation was to help reduce cash transactions: Niti Aay
Updated : 7 years, 9 months ago IST
New Delhi [India], Aug 30 (ANI): NITI Aayog vice-chairman Rajiv Kumar on Thursday said that the objective of demonetisation was to help reduce cash transactions.
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Predominance of cash transactions is changing, says Jaitley
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov 28 (ANI): Finance Minister Arun Jaitley on Tuesday said that with the recent economic reforms that have been implemented, the predominance of cash transactions is changing.
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FM Jaitley dismisses corruption in Centre, says excessive cash dealings 'u
Updated : 8 years, 8 months ago IST
New Delhi [India], Sept 21 (ANI): Union Finance Minister Arun Jaitley on Thursday said corruption no longer exists in the Centre, while lauding its proactiveness in implementing the Goods and Services Tax (GST), crackdown on excessive cash transactions, benami property, shell companies and s
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MobiSwipe to deploy over 50,000 mPoS devices within next nine months
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 7 (ANI-NewsVoir): In line with the government's vision of Digital India and complemented with the RBI's policies advocating non-cash transactions, MobiSwipe today announces that it will be deploying over 50,000 mPoS devices within the next three quarters of 2
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Budget 2017 takes steps to discourage cash transactions and curb Black Mon
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr 5 (ANI): Central Board of Direct Taxes on Wednesday announced various legislative steps that have been taken by the Finance Act, 2017 to curb black money by discouraging cash transaction and by promoting digital economy.
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PayUmoney Seller app enables merchants to recover from challenges of curre
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov 18 (ANI): The recent demonetization of Rs. 500 and 1000 currency notes have created operational challenges for all small merchants by restricting cash transactions.
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Common man, not rich are having sleepless nights: Kejriwal on demonetizati
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 14 (ANI): In view of the prevailing crisis occurring due to demonetisation drive, the Civil Defence volunteers would be deployed in the national capital to felicitate people who have been standing at queues outside banks, said Chief Minister Arvind Kejriwal on Monday
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Demonitisation: Task force set up for recalibration of ATMs
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 14 (ANI): Economic Affairs Secretary Shaktikanta Das has announced that a task force is being set up under the chairmanship of deputy governor of the Reserve Bank of India (RBI) for recalibration of ATMs to expedite the process of cash transactions.
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