Search For "financial transaction"
CBI register case against Delhi based Aviation firm
Updated : 8 years ago IST
New Delhi [India], May 03 (ANI): The Central Bureau of Investigation (CBI) has registered a case of criminal conspiracy, cheating criminal misconduct against the Chief Security Officer of Delhi based Air One Aviation Pvt. Ltd, Prasun Roy, for misleading government officials to gain access
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New York regulator imposes $225 mn fine on HBL Pakistan
Updated : 8 years, 8 months ago IST
Karachi [Pakistan], Sep 8 (ANI): The New York Department of Financial Services (DFS) on Thursday announced a fine of USD 225 million on Pakistan's Habib Bank Limited (HBL) and its New York branch for failure to comply with New York laws and regulations designed illicit financial transaction
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IT Dept pushes additional cases of high cash deposits in second phase of o
Updated : 8 years, 9 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
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CBDT extends due date for furnishing Statement of Financial Transaction
Updated : 8 years, 9 months ago IST
New Delhi [India], May 31 (ANI): The Central Board of Direct Taxes (CBDT) on Wednesday announced extension of the date of filing for Statement of Financial Transaction (SFT) under Section 285BA of the Income-tax Act, 1961, which requires furnishing under Rule 114E of the Income-tax Rules, 19
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NABARD to monitor conversion of Kisan Credit Cards into RuPay Cards on mis
Updated : 8 years, 9 months ago IST
New Delhi[India], Feb. 7(ANI):Acting on the promise made by Prime Minister Narendra Modi on 31st January post demonetization, the Government has now decided that NABARD will coordinate the conversion of operative/live Kisaan Credit Cards into Rupay ATM cum Debit Kisaan Credit Cards (RKCCs)
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Ruchi Soya organizes awareness camps to induct farmers into 'Banking
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 7 (ANI-BusinessWireIndia): The palm oil division of Ruchi Soya Industries Ltd. recently conducted an awareness camp for over 150farmers in Singampalli village near Kakinada, Andhra Pradesh. Post demonetization, there were reports of difficulties faced by farmers in con
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Digital transactions made through UPI, USSD witness exponential growth, sa
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan 20 (ANI): The number of digital financial transactions made through Unified Payments Interface (UPI) and Unstructured Supplementary Service Data (USSD) mode has grown exponentially by 3,574 percent and 10,603 percent respectively till 18th January 2017, Union Minister
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Payworld shortlists as one of the GST Suvidha Provider
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 16 (ANI): Payworld brand owned by Sugal and Damani Utility Services Private Limited, a preeminent electronic processing platform for financial transactions has been recently shortlisted as the GST Suvidha Provider (GSP) by the Goods and Services Tax Network (GSTN).
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Govt will pay money to Collectors to make their districts adopt digital pa
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 4 (ANI): With an aim to expedite the process of adopting digital payment platforms, the government on Sunday decided to incentivize the District Collectors, District Magistrates and Deputy Commissioners to inform, educate and communicate people in their districts abou
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Digital payment the future of financial transactions: Arun Jaitley
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov.28 (ANI): Asserting that hard cash in India would become obsolete in the near future, Union Finance Minister Arun Jaitley on Monday said that digital payments like e-wallet system and mobile banking would rule the roost which would immensely benefit the people.
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Demonetisation: Sri Sri Ravi Shankar for digital financial transactions in
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 26 (ANI): Hailing the Centre's demonetisation move, spiritual guru and Art of Living founder Sri Sri Ravi Shankar on Saturday said it's a good opportunity to give impetus to cashless transactions, adding that digital financial transactions must be promoted i
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Rupee 2000 notes introduced for big transactions: Finance Secretary
Updated : 8 years, 9 months ago IST
New Delhi[India], Nov. 9(ANI): Finance Secretary Ashok Lavasa on Wednesday said that government's intention in demonetising is to curb the flow of black money in and out of the system. He added that the Rs. 2000 note has been introduced for big financial transactions.
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