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Cooperative Banks' Records Seriously Distorted After Notes Ban: Tax Officials
In an analysis report prepared by the I-T department, two specific instances in Mumbai and Pune have been reported where it was found that over Rs 113 crore "excess amount" of old demonetised notes was reported by two banks to the banking regulator in order to generate black funds.
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Last Day To Deposit Old Rs 500 And Rs 1000 Notes Before Steep Fines Kick In: 10 Facts
Fifty days after the government banned most of the cash in circulation without warning, the deadline to deposit outlawed 500 and 1,000-rupee notes ends today. From tomorrow, it will be illegal to have old notes barring exceptions. The cash crunch and queues at ATMs may continue because of the huge demand for new bills. Prime Minister Narendra Modi ...
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60 Lakh Depositors Put Rs 7 Lakh Crore In Banks Since November 8: Report
Top officials said that while the government will not hound any genuine depositor, it will not hesitate to litigate at any forum to catch any black money holder trying to convert illegal wealth into white.
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Government Promotes Digital Transactions To Encourage Cashless Economy
Prime Minister Narendra Modi scrapped Rs 500 and Rs 1,000 banknotes on November 8 in a bid to flush out cash earned through illegal activities, or earned legally but never disclosed.
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New Rs 500 And Rs 2,000 Notes 'Illegal' In Nepal
While there is no clarity on the fate of the withdrawn Indian currency notes of Rs 500 and Rs 1,000 denominations in Nepal, new Indian Rs 500 and Rs 2,000 bank notes are deemed illegal and banned for exchange, Nepal's central bank said on Thursday.
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Demonetisation Move Demonic And Has Led To Financial Anarchy: Shiv Sena
Despite Prime Minister Narendra Modi's emotional appeal to people to cooperate with him to eradicate illegal money, BJP's ally in the Maharashtra government Shiv Sena today described the demonetisation as "demonic and unsystematic" that has led to "financial anarchy" in the country.
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Currency Ban: Government Looking Into Sudden Spurt In Jan Dhan Account Deposits
Government is looking into sudden 'propping up' of money into zero-balance Jan Dhan accounts, after an unprecedented Rs 2 lakh crore of cash flooded the banking system within just two days of demonetisation of high value currency.
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Man Held With Scrapped Bank Notes Worth Over Rs 44 Lakhs In Raipur
Police today seized unaccounted cash worth Rs 44.25 lakhs in now-defunct Rs 500 and Rs 1,000 denomination notes from a man, who is allegedly involved in trade of fake currency and illicit drugs in insurgency-hit Kondagaon district.
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Amid Scramble For Cash, Rahul Gandhi Stands In Line, Smiles For Selfies
At a bank in central Delhi, there was commotion when Rahul Gandhi arrived and joined the queue.
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After PM Modi Speech, Hawala (Money-Laundering) Spiked, Triggering Raids
Tax officials are conducting large and simultaneous raids in four different cities including Delhi and Mumbai to find people hoarding large amounts of the 500 and 1,000 rupee notes that can no longer be used for transactions.
-
Toll Tax Suspended Across All National Highways Till 2nd December
In a view to keep traffic smooth flowing across the country toll tax on national highways across the country will be suspended ill the midnight of December 2, 2016. The earlier date for this suspension was 24th November, however, the government has now extended it to December 2nd, for smooth operations at toll plazas.
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Sacks Full Of Burnt 500 And 1,000 Rupee Notes In Uttar Pradesh
A day after the government discontinued Rs 500 and 1000 notes in a shock announcement to curb black money, sacks full of burnt notes were found in Bareilly in Uttar Pradesh.
-
Banks To Stay Open This Weekend After Government Ban On Rs 500, 1000 Notes
Just as Prime Minister Narendra Modi had warned, getting used to the overnight scrapping of the highest-denomination currency notes brought inconveniences.
-
'It Pays To Be Honest': Arun Jaitley Explains Decision To Abolish Rs 500 And Rs 1000 Notes
It pays to be honest, said Finance Minister Arun Jaitley today, describing the government's decision to scrap 500 and 1000 rupee notes overnight as a "gamechanger." People with black money are worried, he said.
-
Foreign Media On PM Narendra Modi's 'Masterstroke' Cash Ban
Cash may no longer be king in India. The nation's nascent digital economy stands to be the biggest beneficiary from its strongest crackdown on corruption since 1978.
-
Cooperative Banks' Records Seriously Distorted After Notes Ban: Tax Officials
In an analysis report prepared by the I-T department, two specific instances in Mumbai and Pune have been reported where it was found that over Rs 113 crore "excess amount" of old demonetised notes was reported by two banks to the banking regulator in order to generate black funds.
-
Last Day To Deposit Old Rs 500 And Rs 1000 Notes Before Steep Fines Kick In: 10 Facts
Fifty days after the government banned most of the cash in circulation without warning, the deadline to deposit outlawed 500 and 1,000-rupee notes ends today. From tomorrow, it will be illegal to have old notes barring exceptions. The cash crunch and queues at ATMs may continue because of the huge demand for new bills. Prime Minister Narendra Modi ...
-
60 Lakh Depositors Put Rs 7 Lakh Crore In Banks Since November 8: Report
Top officials said that while the government will not hound any genuine depositor, it will not hesitate to litigate at any forum to catch any black money holder trying to convert illegal wealth into white.
-
Government Promotes Digital Transactions To Encourage Cashless Economy
Prime Minister Narendra Modi scrapped Rs 500 and Rs 1,000 banknotes on November 8 in a bid to flush out cash earned through illegal activities, or earned legally but never disclosed.
-
New Rs 500 And Rs 2,000 Notes 'Illegal' In Nepal
While there is no clarity on the fate of the withdrawn Indian currency notes of Rs 500 and Rs 1,000 denominations in Nepal, new Indian Rs 500 and Rs 2,000 bank notes are deemed illegal and banned for exchange, Nepal's central bank said on Thursday.
-
Demonetisation Move Demonic And Has Led To Financial Anarchy: Shiv Sena
Despite Prime Minister Narendra Modi's emotional appeal to people to cooperate with him to eradicate illegal money, BJP's ally in the Maharashtra government Shiv Sena today described the demonetisation as "demonic and unsystematic" that has led to "financial anarchy" in the country.
-
Currency Ban: Government Looking Into Sudden Spurt In Jan Dhan Account Deposits
Government is looking into sudden 'propping up' of money into zero-balance Jan Dhan accounts, after an unprecedented Rs 2 lakh crore of cash flooded the banking system within just two days of demonetisation of high value currency.
-
Man Held With Scrapped Bank Notes Worth Over Rs 44 Lakhs In Raipur
Police today seized unaccounted cash worth Rs 44.25 lakhs in now-defunct Rs 500 and Rs 1,000 denomination notes from a man, who is allegedly involved in trade of fake currency and illicit drugs in insurgency-hit Kondagaon district.
-
Amid Scramble For Cash, Rahul Gandhi Stands In Line, Smiles For Selfies
At a bank in central Delhi, there was commotion when Rahul Gandhi arrived and joined the queue.
-
After PM Modi Speech, Hawala (Money-Laundering) Spiked, Triggering Raids
Tax officials are conducting large and simultaneous raids in four different cities including Delhi and Mumbai to find people hoarding large amounts of the 500 and 1,000 rupee notes that can no longer be used for transactions.
-
Toll Tax Suspended Across All National Highways Till 2nd December
In a view to keep traffic smooth flowing across the country toll tax on national highways across the country will be suspended ill the midnight of December 2, 2016. The earlier date for this suspension was 24th November, however, the government has now extended it to December 2nd, for smooth operations at toll plazas.
-
Sacks Full Of Burnt 500 And 1,000 Rupee Notes In Uttar Pradesh
A day after the government discontinued Rs 500 and 1000 notes in a shock announcement to curb black money, sacks full of burnt notes were found in Bareilly in Uttar Pradesh.
-
Banks To Stay Open This Weekend After Government Ban On Rs 500, 1000 Notes
Just as Prime Minister Narendra Modi had warned, getting used to the overnight scrapping of the highest-denomination currency notes brought inconveniences.
-
'It Pays To Be Honest': Arun Jaitley Explains Decision To Abolish Rs 500 And Rs 1000 Notes
It pays to be honest, said Finance Minister Arun Jaitley today, describing the government's decision to scrap 500 and 1000 rupee notes overnight as a "gamechanger." People with black money are worried, he said.
-
Foreign Media On PM Narendra Modi's 'Masterstroke' Cash Ban
Cash may no longer be king in India. The nation's nascent digital economy stands to be the biggest beneficiary from its strongest crackdown on corruption since 1978.
