Demonetization - Page 2

CBI register cases against Bank Post officials for RBU Guideline Violations

CBI REGISTERS A CASE AGAINST TWO OFFICIALS OF POSTAL DEPARTMENT AND OTHERS FOR ALLEGED VIOLATIONS OF RBI GUIDELINES AND CONDUCTS SEARCH CBI Press Release – New Delhi, 08.04.2017 The Central Bureau of Investigation has registered a case U/s 120 B r/w 420 & 406 of IPC and Section 13(2) r/w 13(1)(d) of the Prevention of […]...

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Posted Under: Fema / RBI |

More Than 2 Dozen Companies Want Collaboration With India Post Payments Bank: Manoj Sinha

Government has said that there are many companies who have approached the Department of Posts for collaboration with India Post Payments Bank. ...

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Posted Under: Fema / RBI |

PMGKY related issues: Mismanagement in handling & Issue of Guidelines

We would like to bring to your kind attention, the pressure under which the Assessing Officers are forced to discharge their duties presently. The situation has turned from bad to worse with last minute dissemination of information by the Investigation Wing...

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Posted Under: Fema / RBI |

Auditors report to disclose dealings in Specified Bank Notes during demonetisation

G.S.R. 307(E) (30/03/2017)

Auditors to report whether the company had provided requisite disclosures in its financial statements as to holdings as well as dealings in Specified Bank Notes during the period from 8th November, 2016 to 30th December, 2016 and if so, whether these are in accordance with the books of accounts maintained by the company...

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Companies to disclose details of Specified Bank Notes in Balance Sheet & Audit Report

G.S.R. 308(E) (30/03/2017)

Every company shall disclose the details of Specified Bank Notes (SBN) held and transacted during the period from 8th November, 2016 to 30th December, 201...

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ITD searches about 2534 groups of persons

ITD conducted searches in about 2534 groups of persons led to admission of undisclosed income of about Rs. 45,622 crore apart from seizure of undisclosed assets (cash, jewellery etc) worth about Rs. 3,625 crore ...

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Posted Under: Fema / RBI |

Promotion of Digital/Cashless Transactions by Government

The data on payment system indicators such as Paper Clearing, National Electronic Fund Transfer (NEFT) and National Automated Clearing House (NACH), registered growth in December, 2016 as compared to November 2016. However, the same showed a decline in January 2017 as compared to December 2016. • Immediate Payment Service (IMPS), Unifie...

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Posted Under: Fema / RBI |

Railway official booked for accepting demonetized currency notes

Cbi registers a case against an official of itarsi railway station and others for allegedly depositing old notes of rs.61 lakh (approx).The accused cheated the Government by accepting the licence fee in cash in the form of demonetized currency notes in violation of Government notification....

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Posted Under: Fema / RBI |

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....

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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....

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Posted Under: Fema / RBI |
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