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Total 135 results found. Search for [ banking cash transaction Tax ]

Results 1 to 21 of 135
Naveen Kumar
New Delhi, December 25, 2018
UPI has been the biggest game changer in the digital payment space, but new channels could be rolled out in the new year.


Rajeev Dubey & Joe C Mathew
New Delhi, August 20, 2018
How Malvinder and Shivinder Singh blew Rs 22,500 crore in less than a decade and lost control over Fortis Healthcare and Religare Enterprises.


BusinessToday.In
New Delhi, July 9, 2018
Preliminary discussions are reportedly already underway with the RBI after the finance ministry, income tax department and some investigating agencies raised the issue in the wake of a series of steps to crack down on shell companies and money laundering.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


PTI
New Delhi, April 29, 2018
As per the proposal being worked out by the Revenue Department, consumers paying through the digital mode would be offered a discount over the maximum retail price (MRP). The discount would be capped at Rs 100.


BusinessToday.In
April 20, 2018
A new Financial Intelligence Unit (FIU) report has found that the country's banks not only received an all-time high amount of fake currency in 2016-17, but also detected an over 480 per cent jump in suspicious transactions post demonetization.


Rajeev Dubey
March 19, 2018
Regulators hate it, investors love it. The great tussle to find the middle ground for cryptocurrencies...


Mahesh Nayak
New Delhi, March 5, 2018
With focus on large companies, Bank of America is firing on all cylinders.


BusinessToday.in
December 13, 2017
Bringing a much needed relief to individuals who are yet to link bank accounts with Aadhaar, the government on Wednesday postponed the Aadhaar-bank account linking deadline to March 31, 2018.


Govind Sankaranarayanan
New Delhi, November 21, 2017
The past year has been anything but boring. While the world was focused on the 2016 Presidential elections in the United States, one of the boldest reforms was witnessed in India.


BT Online
New Delhi, November 7, 2017
He penned down his thoughts, backed by numbers and data on a lengthy Facebook note.


Mail Today Bureau
Mumbai, October 23, 2017
The government has made it mandatory for banks and financial institutions to check the original identification documents of individuals dealing in cash above the Rs 50,000 threshold as part of the stepped up war against black money.


BT Online
July 5, 2017
The I-T department said receipt of repayment of loan by NBFCs and Housing Finance Companies will fall under the purview of section 269ST clause (b) if the repayment of 'one' loan instalment is equal to or above Rs 2 lakh.


PTI
July 4, 2017
Restrictions on cash dealings of Rs 2 lakh or more will not apply to credit card bill payments, business correspondents appointed by banks and issuers of prepaid instruments, the revenue department has said.


By Renu Yadav
| Delhi, June 10, 2017
Here's how GST's impact on financial services, such as banking, insurance and mutual funds, will affect you.


PTI
New Delhi, June 8, 2017
\"Amazing thing is that a lot of this going to happen because India will become data rich before it becomes rich.


PTI
New Delhi, June 2, 2017
The newly inserted section 269ST in the Income Tax Act bans such cash dealings on a single day, in respect of a single transaction or transactions relating to one event or occasion from an individual.


BT Online
New Delhi, May 12, 2017
On Thursday, the customers of State Bank of India went in a tizzy after a circular published on its website.


PTI
May 11, 2017
However, the bank will charge Rs 25 on every cash withdrawal from the mobile wallet via ATMs.


Renu Yadav
New Delhi, May 11, 2017
The order further stated that customers also have to pay charges over exchanging of old and sullied notes above Rs 5,000.


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