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Cash transaction News

21 Feb 2023

UPI's Popularity to Help Digital Transactions Exceed Cash Soon: PM Modi

PM Narendra Modi along with his Singaporean counterpart Lee Hsien Loong witnessed the launch of cross-border connectivity between the UPI and PayNow of Singapore via video conferencing.

Credit card bill payment

04 Jul 2017

Credit card bill payment exempt from cash dealing limit of Rs 2 lakh

Restrictions on cash dealings of Rs 2 lakh or more will not apply to credit card bill payments, business correspondents appointed by banks and issuers of prepaid instruments, the revenue department has said.

Income Tax department

02 Jun 2017

Income Tax department warns against cash dealings of Rs 2 lakh, seeks tip-off

Income Tax department on Friday warned people against indulging in cash transaction of Rs 2 lakh or more saying that the receiver of the amount will have to cough up an equal amount as penalty.

Bank transaction

13 Apr 2017

Money Guru | Why there are so many bank charges on the name of transactions?

cash transaction limit

21 Mar 2017

Govt proposes cap of Rs 2 lakh on cash transactions as against Rs 3 lakh proposed in Budget

Continuing with government steps to clamp down on black money, Finance Minister Arun Jaitley on Tuesday proposed a cap of Rs 2 lakh on cash transactions, down from Rs 3 lakh as proposed in the Budget.

01 Mar 2017

HDFC Bank begins to levy cash transaction fee

In a bid to discourage cash transactions, from March 1, customers carrying out financial transactions at HDFC Bank branches will have to pay a fee if the number of transactions exceed beyond four.

14 Nov 2016

2 bank employees exchange Rs 6 lakh without ID, get booked for cheating

Police in Hyderabad booked two employees of a bank for exchanging demonetised notes worth Rs 6 lakh without identification proof.

22 Aug 2016

Government to impose ban on cash transactions above Rs 3 lakh

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03 May 2016

RBI working on regulation to curb frauds in e-transactions

The RBI is working to put in place a regulatory framework to address customer grievance and liability issues arising out of frauds in electronic transactions, Government said on Tuesday.

15 Dec 2015

PAN to be mandatory for cash transactions above Rs 2 lakh: FM Jaitley

In a bid to check generation of domestic black money, the government will soon issue a notification making quoting of PAN mandatory for all cash transactions beyond Rs 2 lakh, Finance Minister Arun Jaitley said Tuesday.

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