Latest News on Cash transactions
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Cash transactions - Total results - 31
Nov 03, 2017
Road toll collection: FASTags to be mandatory for all new four-wheelers from 1 December, says govtThe notification follows amendment to Central Motor Vehicle Rules, 1989 by the central government as per powers vested in it under Motor Vehicles Act, 1989.
Oct 10, 2017
Richard Thaler did not endorse Narendra Modi's demonetisation; his tweet on Rs 2,000 is still relevantThe twisted tweet on Richard Thaler's view on demonetisation is bringing his views against introduction of Rs 2,000 notes into limelight. Ironic indeed.
Aug 29, 2017
Rs 2 lakh cash dealings: Income Tax department issues warning yet again, urges to go cashlessThe central government had banned cash transactions of Rs 2 lakh or more from April 1, 2017, through the Finance Act 2017.
Jul 31, 2017
Record rise in suspicious transactions, fake currency notes in 2015-16, Rs 560 cr unearthedSuspicious transaction reports (STRs) rose from 58,646 to 1,05,973 during the period
Jul 30, 2017
Fake currency reports increased by 25%, Rs 562 crore seized in 2015-16: Finance ministryDetection and reportage of suspicious transactions, fake currency notes and cross-border fund transfers in India's economic channels doubled in the last fiscal year, leading to unearthing of over Rs 560 crore black money,
Jul 04, 2017
Credit card bill payment exempt from cash dealing limit of Rs 2 lakhThe move to ban cash transaction above a Rs 2 lakh was aimed at curbing black money by discouraging cash transaction and promoting digital economy
Jun 14, 2017
Over 3.53 lakh cases of fake currencies detected by Indian banks is highest in 8 years: ReportFIU, during 2014-15, also received a total of 58,646 suspicious transaction reports from all types of banks, financial institutions like insurance companies
Jun 02, 2017
Curb on Rs 2 lakh cash dealings: Receiver will have to pay 100% penalty too, says I-T deptPost the demonetisation of Rs 500 and Rs 1,000 notes, people with unaccounted wealth had illegally converted their black money held in old notes to new Rs 500 and Rs 2,000 notes
Apr 06, 2017
Rs 2 lakh limit not applicable for bank, post office savings accounts withdrawals, says CBDTThe Rs 2 lakh restriction is also not applicable to any receipt by the government, banking company, post office savings bank or co-operative bank
Apr 01, 2017
SBI's minimum account balance, ATM withdrawal charges kick in today: All you need to knowFailure to maintain a monthly average balance of Rs 5,000 in metro branch accounts will attract penalty of up to Rs 100 plus service tax