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transactions
Transactions News
Revenue Department
07 Apr 2017
Tax evasion of more than Rs 1.37 lakh cr detected in last 3 years
The Revenue Department on Friday said it has detected evasion of more than Rs 1.37 lakh crore in both direct and indirect taxes and identified over 1,000 shell companies which indulged in bogus transactions worth Rs 13,300 crore in the last three financial years.
Cash Transactions
27 Nov 2016
Minor child can teach an app for cashless transaction to elders:Manohar Parrikar
Explaining how easy is the technology about cashless tansactions to learn, Defence Minister Manohar Parrikar on Sunday said a minor child can easily teach a related mobile application to the elder generation.
ICICI Bank
12 Oct 2016
ICICI Bank executes India's first transaction on blockchain
ICICI Bank Wednesday announced that it has successfully executed transactions in international trade finance and remittances using blockchain technology in partnership with Emirates NBD.
SIT
14 Jul 2016
Black Money: SIT recommends banning cast transactions over Rs 3 lakh
Share Bazar, Mandi Live, Aap Ka Bazar, First Trade, Big Debate etc.
Digital payment
25 Feb 2016
Good news! No service charge, surcharge on card payments
No surcharge, service charge and convenience fee will be levied on card and digital payment, said Union Cabinet on Wednesday.
Barterstreets
11 Jan 2016
Cash isn't the king anymore! Explore the new Barterstreets app to know why
Trends from the past are being revived everyday and old school is the new cool. What's trending nowadays is the new crop of exchange related startups that are reintroducing the age old barter system.
New PAN rules
01 Jan 2016
Starting today, where quoting of PAN card is mandatory
Know types of transactions where quoting of PAN card will be mandatory from January 1, 2016....
Cashless economy
29 Sep 2015
Cashless economy: RBI to promote card usage in smaller towns
In efforts to move towards a cashless society, the Reserve Bank on Tuesday said it will come out with a concept paper on promoting electronic payments, especially in smaller towns, by November-end.
CID
19 May 2015
CID warn about transactions with 31 non-banking firms
The RBI has issued cancellation orders pertaining to 31 non-banking financial companies based in Hyderabad and elsewhere in Telangana, the police warned Tuesday.
Companies Bill
13 May 2015
Rajya Sabha passes Companies Bill
The Rajya Sabha on Wednesday passed the Companies (Amendment) Bill, 2014, which provides for severe punishment for those raising illegal deposits from the public.
credit cards
24 Aug 2014
Get ready for 2-tier authentication while using credit cards
The Reserve Bank of India (RBI) said that all transactions involving domestic credit cards must follow rules requiring additional verification, a stance that could impact companies such as Uber Technologies Inc that provide more simple app-based purchases.
shareholders
17 Aug 2014
Shareholders' prior nod needed for related party transactions
Providing more clarity, the government has said that certain class of related party transactions whose value is more than Rs 100 crore would require shareholders' prior approval by way of a special resolution.
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