Demonetization news

Case against two SBI officials for alleged violation of RBI guidelines

It was alleged that during the period between 15.11.2016 and 25.11.2016, the Senior Special Assistant and Deputy Manager (Operations) of State Bank of India entered into a criminal conspiracy while the restrictions on distribution of currency notes due to demonetization were in force....

Read More
Posted Under: Fema / RBI |

CBI arrests post office officials in illegal currency exchange case

The Central Bureau of Investigation has arrested a Director, Postal Services and Senior Superintendent of Posts, Ahmedabad (Gujarat) in an on-going investigation of a case....

Read More
Posted Under: Fema / RBI |

Cash Deposit by 17.92 Lakh persons not matches their tax profile

Operation Clean Money; Income Tax Department identifies 17.92 Lakh persons whose tax profiles were not in line with the cash deposits made by them during the demonetization period ...

Read More
Posted Under: Fema / RBI | ,

Due date for submission of old demonetized notes for Indian citizens

Submission of old currency notes of Rs. 500 and Rs. 1000; The grace period for Indian citizen residing in India is March 31, 2017 and for Indian citizen resident outside is June 30, 2017 ...

Read More
Posted Under: Fema / RBI |

CBI Registers a case against DGM & AGM of Union Bank of India

(07/03/2017)

CBI REGISTERS A CASE AGAINST DGM & AGM, BOTH OF UNION BANK OF INDIA AND THREE PROPRIETOR/DIRECTOR OF PRIVATE FIRMS & OTHERS FOR ALLEGED VIOLATION OF RBI GUIDELINES...

Read More
Posted Under: Fema / RBI |

Towards Double Digit Farm Growth

Rabi crop sowing has seen an eight per cent rise this season. Reports say the kharif crop this season is going to be a record 297 million tone because of better rain fall. The building of better panchayat roads, 2000 kms of coastal connectivity roads and 130,000 panchayats getting high speed broadband under BharatNet will certainly impro...

Read More
Posted Under: Fema / RBI |

10 lakh citizens get rewarded for embracing Digital Payments

It has been 58 days since the launch of NITI Aayog’s two incentive schemes – Lucky Grahak Yojana and Digi Dhan Vyapar Yojana to promote digital payments and the public response has been quite encouraging....

Read More
Posted Under: Fema / RBI |

Retail inflation in Delhi, J&K more than double national average

The retail inflation may have been hovering at quite a reasonable level of 3.17 per cent for January, 2017 on an all-India basis, but there is no respite for people right in Delhi along with a couple of other states, suffering the price rise at double the national average, with demonetization leaving its possible impact, ...

Read More
Posted Under: Fema / RBI |

Operation Clean Money gets Overwhelming Response

The Income Tax Department (ITD) had initiated 'Operation Clean Money' on 31st January, 2017 for the e-verification of large cash deposits made during 9th November to 30th December, 2016. Email and SMS were sent to 18 lakh taxpayers for submitting online response on the e-filing portal....

Read More
Posted Under: Fema / RBI |

Demonetisation: 156 bank officials found involved in money laundering

On the basis of prima facie involvement in irregularities relating to demonetisation, Public Sector Banks (PSBs) are so far reported to have placed 156 officials under suspension and to have transferred 41 officials....

Read More
Posted Under: Fema / RBI |
Page 1 of 1512345...10...Last »

Browse All Categories

CA, CS, CMA (3,305)
Company Law (3,191)
Custom Duty (6,358)
DGFT (3,307)
Excise Duty (3,975)
Fema / RBI (3,102)
Finance (3,265)
Income Tax (24,098)
SEBI (2,636)
Service Tax (3,244)

Search Posts by Date

March 2017
M T W T F S S
« Feb    
 12345
6789101112
13141516171819
20212223242526
2728293031