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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.

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.

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.

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.

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.

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.

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.

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.

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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