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Cash transaction
Cash transaction News
Narendra Modi
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.
HDFC Bank
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.
Demonetisation
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.
Cash
22 Aug 2016
Government to impose ban on cash transactions above Rs 3 lakh
00 PM for getting detailed updates!
RBI
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.
Arun Jaitley
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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