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UNAUTHORISED CASH
Paying tax won't legitimise cash stashesThe taxman is tightening its grip on undeclared cash, with a recent tribunal ruling allowing the benami wing of the Income Tax department t...- Can you use UPI abroad? Here’s what Indian travellers must know about charges, limits and security risksIndian travellers are increasingly using UPI abroad for convenient payments, but understanding its limitations and risks is crucial. While ...
- NSE withholds rupees 78 crore payout after police complaint over unauthorised F&O tradesStock exchanges froze ₹78 crore in settlement payouts to over 3,000 clients across 160 brokers after a police complaint alleged unauthorise...
- Do traffic police have the right to jump in front of your Car or bike and snatch keys? Viral video tells what you can do in such casesTraffic challan rules: A viral video sparks debate on Indian drivers' rights as a legal expert clarifies that traffic police cannot forcefu...
- Indian IT pack falls; MeitY’s e-gaming rulebookIndian IT stocks suffered on Wednesday after HCLTech’s weak Q4 numbers. This and more in today’s ETtech Top 5.
- RBI proposes measures to strengthen Prepaid Payment Instruments frameworkThe Reserve Bank of India is introducing new rules for Prepaid Payment Instruments. These changes aim to boost the long-term growth of thes...
- ED attaches over Rs 270-crore assets of former Lodha Developers director Rajendra LodhaThe Enforcement Directorate has attached properties valued at over Rs 270 crore. This action is part of a money laundering investigation ta...
- Bengal polls: Cash, liquor, drugs worth Rs 181 crore seized as mode of conduct enforcement intensifiesWest Bengal is gearing up for assembly elections with strict enforcement of the model code of conduct. Authorities have seized over 181 cro...
- ED conducts multi-state raids in cough syrup drugs case; nabs 2 NCB accusedThe Enforcement Directorate seized cash and jewellery worth Rs 2 crore and apprehended two accused involved in a drugs case. The raids were...
- UCO Bank glitch: Dos and don'ts for banks and customersBanks must provide customers with facilities of a website, phone banking, SMS, email, IVR and a dedicated toll-free helpline for reporting ...
- EC seeks action on CBDT report on cash deals in MP during Lok Sabha pollsThe report is on the alleged illegal transfer of huge amounts of cash to the Congress’s headquarters in Delhi and is said to point to aides...
- RBI cracks the whip on office account misuseRBI has asked banks to curb unauthorised overdraft, laundering via intermediary accounts.
- RBI moves to boost digital transactions, protect usersRBI announced reduced consumer liability in case of reported fraudulent digital transactions, and a grievance redressal mechanism for such ...
- I-T raids realtors for illegal farmhouses on IAF landThe Delhi unit of the I-T department’s investigation wing raided 20 premises in Delhi, Ghaziabad, Noida and Faridabad, recovering documents...
- Haryana govt cautions people against frauds under Beti Bachao-Beti Padhao schemeThere is no provision of cash disbursal to anybody under the scheme, said a spokesman of the Haryana Women and Child Development Department.
- RBI orders banks to probe unusual cash transactionsThe seizure of new notes Rs 500 and Rs 2,000 in lakhs and crores have happened despite a cap of Rs 24,000 on withdrawals per week.
- Lok Sabha polls 2014: DGCA issues dos and don'ts list to pilotsIn a dos and don'ts list, DGCA said that the operators may face penal action if their pilots do not adhere to safety guidelines while flyin...
- As countdown begins for voting, EC intensifies vigil in DelhiCEO Vijay Dev today said not only candidates or political parties attempting to bribe voters will face action.
- Liquor seizures in Karnataka top Rs three crore46,000 litres of liquor, including 330 boxes in Bagalkote district's Bilgi, total valued at Rs three crore, have been seized today.
- MRTPC tells Citibank to plug ATM security loopholesFair trade practices body MRTPC has directed Citibank to inquire into and plug security loopholes in its electronic transaction platforms l...
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