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DIRECT CASH TRANSFER SCHEME
Medicine shop owner deposits Rs 2.47 crore cash in bank account, gets income tax notice for unexplained cash; wins case in ITAT Delhi for this reasonMr Kumar, a medicine shop owner had deposited Rs 2.47 crore cash in his bank account during demonetisation period, he got an unexplained ca...- Grain trader deposited Rs 5.2 crore cash in bank, filed ITR declaring Rs 7.65 lakh income, got unexplained deposit income tax notice; won case in ITAT Delhi for this reasonWhen Mr Kumar, a grain trader from Rampur deposited Rs 5.2 crore cash in his bank account and filed an Income Tax Return (ITR) declaring Rs...
- Brother-in-law caught with Rs 4.34 lakh worth of foreign currency; income tax officer sends notice; he wins case in ITAT Delhi with help from sister-in-lawA brother-in-law got into trouble when he was found with Rs 4.34 lakh in foreign currency. A tax officer sent him a notice about it. But, t...
- Fee on UPI P2M payments: How this “small” 0.4% fee can take a bigger bite out of your moneyStarting from October 15, 2026, a new 0.4% transaction fee will be applied to UPI payments exceeding Rs 2,000, while lower amounts and peer...
- PGIM India Mutual Fund announces reopening of subscription in its Global Select Real Estate Securities FoFPGIM India Mutual Fund will reopen subscriptions in its Global Select Real Estate Securities Fund of Fund from October 8, allowing fresh an...
- ‘Money came by mistake’: Man returns Rs 8,400, later finds his Rs 25,000 blocked by bank over ‘suspicious activity’A viral X post has raised concerns over returning money received from unknown bank accounts after a man claimed that Rs 8,400 sent to him b...
- Do banks report deposits over $10,000 to the IRS? What really happens when you cross the cash reporting thresholdA cash deposit exceeding $10,000 in a single day triggers an automatic report to the federal government. Financial institutions do not make...
- Fortis Healthcare shares in focus as Supreme Court allows forensic audit to proceedFortis Healthcare shares will be in focus after the Supreme Court allowed a forensic audit of the hospital chain to proceed, while clarifyi...
- Is bank strike cancelled: Check latest update on September 28-30 bank strike, which banks will be affected and what services may be impactedFrom September 28 to 30, 2026, a nationwide bank strike will impact public sector banks and Regional Rural Banks, initiated by the United F...
- What went wrong with Amazon Prime that led to a $2.5 billion FTC settlement? Here’s what eligible customers can actually receiveAmazon Prime FTC settlement refunds: The Federal Trade Commission just forced a massive recalculation of how much digital friction a compan...
- AI messaging scam costs Italy's top bank Intesa $108 million: ReportThe scheme, first reported by Corriere della Sera, began in February when then-Fideuram Chairman Paolo Molesini received what appeared to b...
- Global Market: VLCC rates hit record as Saudi crude flows jumpSaudi Arabia’s increased crude shipments through the Strait of Hormuz have pushed ship-to-ship transfer operations in the Gulf of Oman to c...
- Govt disburses Rs 36,754 cr under PLI schemes as on June 30The government has disbursed Rs 36,754 crore to beneficiary companies under the Production Linked Incentive schemes. These schemes have led...
- SBI ATM charges to be waived during proposed bank strike of September 28-30: What customers need to knowAs the nation prepares for a bank strike from September 28 to September 30, 2026, the State Bank of India has decided to eliminate ATM char...
- Assam raises Orunodoi payout to Rs 1,500 for October as Durga Puja giftAssam Cabinet has announced a special Durga Puja holiday on October 17, 2026, in addition to existing holidays. The government will provide...
- Bank strike reason: Why are employees going on a strike from September 28 and threatening indefinite strike from October 26?Bank strike demands: Public sector bank employees are scheduled to go on strike from September 28 to 30. The demands include implementing a...
- Did government order banks to stock ATMs ahead of UPI charges? Here’s what PIB saidA newspaper clipping claiming banks were told to increase ATM cash stocks ahead of UPI fees has circulated online, prompting a government f...
- NPS Swasthya latest guidelines: How much do you need to contribute? Check fees, withdrawal and exit rulesThe PFRDA has unveiled comprehensive operational guidelines for the NPS Swasthya health cover. These guidelines specify minimum contributio...
- SpaceX stock transfers raise compliance questions for Indian HNIsIndian investors holding SpaceX shares are seeking legal advice on compliance. These investors received SpaceX shares directly from offshor...
- DBT transfers reach Rs 2.08 lakh croreDirect benefit transfers have reached ₹2.08 lakh crore this fiscal year. Fertiliser subsidy led with ₹62,984 crore, and Public Distribution...
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