Search For "cash transactions"
Updated : 4 days, 14 hours ago IST
New Delhi [India], October 23 (ANI): The Income Tax Department carried out search and seizure on a group of three assessees at several locations in Srinagar and Delhi, and unearthed total undisclosed investments and cash transactions of Rs 105 crore, officials said on Friday.
Updated : 5 days, 3 hours ago IST
New Delhi [India], October 22 (ANI): The Income Tax Department carried out search and seizure operations on Thursday on a group of three assessees, based in Srinagar unearthing undisclosed investments and cash transactions of about Rs 105 crore.
Updated : 5 days, 4 hours ago IST
New Delhi [India], October 22 (ANI): The Enforcement Directorate (ED) has filed a prosecution complaint under the Prevention of Money Laundering Act, 2002 (PMLA) against Raj Kumar Goenka, Ashok Kumar Goenka, Ratan Kumar Goenka of Muzaffarpur and Pankaj Agrawal of Kolkata in a case relating t
Updated : 1 month, 2 weeks ago IST
New Delhi [India], September 7 (ANI): After being shut for 169 days due to COVID-19, Delhi Metro on Monday resumed its services while ensuring that social distancing norms were adhered to at several stations including Rajiv Chowk, one of the capital's busiest interchange station.
Updated : 5 months 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.
Updated : 1 year 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.
Updated : 1 year, 3 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.
Updated : 1 year, 6 months 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.
Updated : 2 years, 1 month 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.
Updated : 2 years, 11 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.
Updated : 3 years, 1 month 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
Updated : 3 years, 2 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