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Pulwama Attack: What is MFN? Why it means little in trade with Pakistan
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Total 106 results found. Search for
[ counterfeit notes ]
Results 20 to 40 of 106
Probe agencies made highest-ever snoop info requests to FIU post note ban: Report
PTI
April 22, 2018
Huge jump in counterfeit currency post demonetisation, reveals Financial Intelligence Unit report
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.
Airtel Payments Bank fined Rs 5 crore by RBI for violating KYC norms
BusinessToday.In
New Delhi, March 9, 2018
Bharti Airtel has been using Aadhaar-eKYC based SIM verification process to open new accounts with its Airtel Payments Bank with the consent of its users.
RBI slaps Rs 40 lakh penalty on SBI for flouting counterfeit notes norms
PTI
March 7, 2018
Aadhaar-bank account linking: Centre extends deadline to March 31
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.
Let Gujarat poll campaign begin and you will find 'eliminated black money': P Chidambaram on demonetisation
BT Online
November 8, 2017
Prime Minister Narendra Modi and several other Cabinet Ministers today took to Twitter to claim that the demonetisation was a 'historic and multi-dimensional success'.
One year of demonetisation: We fought a decisive battle against black money and won, says PM Modi
BT Online
November 8, 2017
The BJP is celebrating November 8 as 'Anti-Black Money Day'. However, this celebration move has not gone well with the country's grand old party Congress as party Vice-President Rahul Gandhi termed the note ban move a 'tragedy' that wreaked havoc on Indian economy.
Demonetisation, GST helped China as Indian domestic sector faltered: Manmohan Singh
BT Online
New Delhi, November 7, 2017
These twin blows damaged India's medium and small manufacturing sectors and our businesses had to run to Chinese imports at the cost of Indian jobs, he added.
Note ban anniversary: RBI says still verifying returned notes
PTI
New Delhi, October 30, 2017
Nearly a year after Prime Minister Narendra Modi announced demonetisation, the Rs 500 and Rs 1,000 bills returned to banks are still being \"processed in all earnest\" through a sophisticated currency verification system, the RBI has said.
Government makes ID-checks mandatory for cash transactions above Rs 50,000
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.
No counting machines, but sophisticated currency verification units being used for scrapped notes: RBI
PTI
New Delhi, September 11, 2017
The Reserve Bank of India (RBI) is not using 'counting machines' for tallying the total number of demonetised notes of Rs 500 and Rs 1,000 in any of its offices, the central bank has said in an RTI reply.
No machines being used in RBI offices for counting scrapped notes: RTI reply
PTI
New Delhi, September 10, 2017
The Reserve Bank of India (RBI) has said counting machines are \"not being used\" for tallying the total number of demonetised notes of Rs 500 and Rs 1,000 in any of its offices, according to an RTI reply.
Modi govt's new demonetisation narrative: Searching 'black money' in notes returned to RBI
Joe C Mathew
New Delhi, August 31, 2017
RBI has reported in their Annual Accounts that Specified Bank Notes (SBNs) of estimated value of Rs. 15.28 lakh crore have been deposited back as on 30.6.2017. The outstanding SBNs as on 8th November, 2016 were of Rs. 15.44 crore value.
RBI report on note ban: Congress seeks PM Modi's apology, Mamata says it is a big scam
BT Online
New Delhi, August 31, 2017
In its annual report, the Central bank said that after demonetization, close to 99 per cent currency was back in the banks, leaving out only Rs 16,050 in black cash that had been weeded out.
Significant portion of deposited notes could be illicit: Government
PTI
New Delhi, August 31, 2017
With over Rs 15 lakh crore of junked currency coming back into the banking system post demonetisation, the government said a \"significant portion\" of it could be black money.
RBI Annual Report: Five key takeaways from central bank's yearly report card
BT Online
New Delhi, August 30, 2017
The Reserve Bank of India released their Annual Report for the financial year 2016-17 today.
RBI annual report: How the central bank is fighting fake notes problem
BT Online
New Delhi, August 30, 2017
According to the RBI, during 2016-17, 762,072 pieces of counterfeit notes were detected in the banking system, of which 95.7 per cent were detected by commercial banks.
Government has no plans yet to reissue Rs 1,000 currency notes
BT Online
New Delhi, August 29, 2017
Reports of Rs 1,000 currency bills being reintroduced started doing the rounds shortly after the Reserve Bank of India issued new 200 rupee notes for the first time ever on August 25.
No proposal to re-introduce Rs 1,000 notes: Finance Ministry
PTI
August 29, 2017
\"There is no proposal to reintroduce 1,000 rupee note\" said Economic Affairs Secretary Subhash Chandra Garg in a tweet.
Does RBI's delay in counting old notes go in PM Modi's favour?
MG Arun
July 17, 2017
While a section of financial experts have attributed the slowing down of the economy in the final quarter to demonetisation, what seems to be more pronounced is the haphazard way the currency change was managed.
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