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NOTE BAN DEPOSITS
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- Congress questions LIC's 10.8% stake in SEBI-probed Rajesh ExportsSEBI has barred Rajesh Exports promoter and CEO Rajesh Mehta from trading securities. The regulator alleges a gigantic scam involving misre...
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- IPL: BCCI bans smart sunglasses in PMOA, warns of action in case of violationThe BCCI's Anti-Corruption Unit has banned smart sunglasses for players and officials in the ongoing IPL. These devices possess advanced co...
- Swiggy, Urban Company report Q4 losses; Zepto gets IPO nodNew-age companies Swiggy and Urban Company closed the March quarter in the red, even as revenues surged. This and more in today's ETtech To...
- Paytm shares crash 8% as RBI cancels Paytm Payments Bank's banking license. What lies ahead?Shares of One 97 Communications, the driving force behind Paytm, have taken a hit following the Reserve Bank of India's unexpected move to ...
- Note ban 2.0? New deposits regulation could end up hurting manyThe Unregulated Deposit Schemes ruling is intended to protect investors from dubious outfits.
- 'Household deposits growth in South dipped in note ban fiscal'The southern region household deposits growth rate dipped to 13.3 per cent for FY17, as against 13.8 per cent in the year ago period, the d...
- Significant portion of deposited notes during note ban could be black money: GovernmentThe tax authorities have found undisclosed income of Rs 17,526 crore and Rs 1,003 crore has been seized so far, the finance ministry said i...
- Action will be taken against 9.3 lakh who didn't respond to I-T queries: FM Arun JaitleyIncome tax department had sought explanation from 18 lakh entities through SMS and emails for their deposits during the 50-days period of n...
- Note ban impact on loan, deposit growth significant: Moody'sDeposits at rated banks grew by 13 per cent year-on-year in the December quarter, from 6 per cent in the preceding quarter, but as cash ava...
- No amnesty for bank deposits linked to money laundering: CBDTCBDT issued specific guidelines to ascertain if a particular cash deposit is genuine or not and with a view to "maintain consistent approac...
- No info on number of accounts with large deposits post November 8: RBIThe RBI also did not have the number of accounts in co-operative banks in which more than Rs 2.5 lakh were deposited in the scrapped notes ...
- Don't threaten, warn or issue show cause notice to taxpayers under Operation Clean Money, CBDT tells taxmanAsking the taxman to keep their queries "relevant and limited", CBDT has asked the Assessing Officers to keep their seniors in loop while p...
- Income Tax department asks taxpayers to e-verify deposits post note banThe department is using data analytics for comparison of deposits made after the November 8 decision to scrap high-value banknotes with inf...
- Bank deposits up 0.64 per cent in Jan 6 fortnightDeposits collected in the fortnight to December 23 had declined by 0.7 per cent compared to Rs 10,591,313 crore accrued during the fortnigh...
- Tax evasion suspected in Rs 3-4 lakh crore deposits post demonetisationThe I-T Department has been asked to scrutinise details and send notices to depositors of these Rs 3-4 lakh crore on which tax may have bee...
- New cash deposit limits: 6 things you need to know about depositing old notes in banksThe RBI on Monday issued a fresh set of limits for deposits over Rs 5,000 to check laundering of unaccounted cash using bank accounts.
- Over Rs 9000 crore deposited in district co-op banks in 5 days post demonetisationDeposits of over Rs 9,000 crore were made in select district central cooperative banks across 17 states between November 10 and 15.
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