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BEARER CHEQUE
Aroop Biswas seeks freeze on TMC bank accounts, CPI(M) demands complete account freezeFormer Trinamool Congress (TMC) treasurer Aroop Biswas has sought an immediate freeze on the operation of party bank accounts, citing an on...- 16 large financial transactions you can’t hide from Income Tax Department: Deposit, withdrawal, cash payments and moreLarge financial transactions like cash withdrawals, property sales, and investments are automatically reported to the Income Tax Department...
- Before you encash a bearer cheque: 7 rules & tax traps to watch out for
- Has RBI prohibited the use of black ink for writing cheques? Govt clarifiesThe Reserve Bank of India has not issued any rules prohibiting the use of black ink on cheques, countering misinformation spread on social ...
- Several fans injured during T20 World Cup victory parade in MumbaiSeveral fans were injured due to mismanagement at the Marine Drive parade (8:15-8:45 pm) for Rohit Sharma-led T20 World Cup-winning Indian ...
- Can you withdraw any amount from bank using bearer's cheque? Know risks involved, income tax laws you may faceAn individual can make a payment using bearer cheque as well. Usually, the receiver of the bearer cheque can visit the bank to encash the c...
- Karnataka: I-T dept detects Rs 1k cr bogus expenditure after raids on co-op banksThe CBDT said in a statement that cash of more than Rs 3.3 crore and jewellery worth Rs 2 crore was seized during the searches. The Central...
- Auditors' report to I-T should have property dealing detailsThe amended rules will come into effect from July 19, 2017 and will apply for the assessment year 2017-18 for which the returns would be fi...
- FIR against Goa Cricket Association officials for funds misappropriationAn FIR was filed today against two senior Goa Cricket Association (GCA) officials, including its president, and two former office-bearers, ...
- Makers of 'Freedom 251' phone summoned in cheque bounce caseTherefore, the complainant firm sent a legal notice to the accused but payment was not made and AIPL approached the court.
- AAP levels fresh allegations against FM Arun JaitleyThe AAP on Thursday released an internal inquiry report of the cricket body to prove its charge that Jaitley was trying to “scuttle the cri...
- Goa Cricket Association files FIR against former president, secretary, treasurerGCA has filed an FIR against its former office-bearers including president, in connection with an alleged fraud of Rs 28 lakh in 2008-09.
- Black money: Congress draws fake cheques to cash in on BJP’s 'Jumla'The Karnataka unit of the Youth Congress is taking up a novel protest to highlight the ‘failure’ of the Modi government on the issue of bla...
- Delhi Polls: AAP requests CJI to order SIT probe into funding of political partiesWe hope Amit Shah and Sonia Gandhi agree for a SIT inquiry into political funding: Senior AAP leader Kumar Vishwas
- SBI, Syndicate Bank to pay Rs 45K for loss of chequeState Bank of India and Syndicate Bank have been found "guilty of dereliction of duty" and fined Rs 45,000 to an account holder
- SBI's 'limited usage' cheques upset well-heeled account holdersThe facility aimed at minimising frauds is causing problems to those who use them to pay large sums to buy MF units & other financial produ...
- Parallel bank accounts in J&K Cricket Association: Cricket scam in land of willowThe main official bank account was being exhibited in the routine yearly audit reports, three other parallel accounts remained in the shado...
- Cash-loan from family in SOS not to attract a penalty: ITATTaxman will not breathe on you if you have taken a cash loan from a family member, provided you can explain the reasons for doing so, as pe...
- Tax to stay on withdrawals from current accountsOne of the most unpopular measures proposed by finance minister P Chidambaram in the 2005 Budget - the tax on cash withdrawal - is set to b...
- Finmin may hike cash withdrawal limit to Rs 25kThe Finance Ministry has favoured a hike in the limit on cash withdrawals from Rs 10,000 to Rs 25,000. If the proposal goes through, a 0.1%...
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