Transactions
(Search results - 24)IndiaAug 2, 2019, 7:57 PM IST
Delhi HC : Order limiting cash transactions at Rs 10K will be contrary to tax law
BJP leader Ashwini Kumar Upadhyay had sought the limit on cash transactions, saying it would help curb illegal activities like terrorism, corruption and use of black money.
IndiaJul 30, 2019, 1:37 PM IST
Vijay Mallya continues to receive illicit funds, reveals Enforcement Directorate
Vijay Mallya continues to get illicit funds with the help of shell companies, Enforcement Directorate sources said. The residence of Bengaluru-based V Shashikant was raided after the ED obtained inputs on these alleged dubious financial transactions
IndiaJul 27, 2019, 11:56 AM IST
Saradha chit fund scam: CBI summons TMC MP Derek O’Brien for questioning
Trinamool Congress lawmaker Derek O’Brien has been summoned by the CBI for questioning in connection with the Saradha chit fund scam. The CBI is probing transactions in Trinamool's 'Jago Bangla' mouthpiece
IndiaApr 17, 2019, 2:30 PM IST
Centre orders probe into 4 Assam media houses for propagating terror ideologies
The rights body had lodged a complaint with MHA and the IT ministry to investigate the role of four Assam media outlets and their owners, their financial transactions, source of income and possible flow of funds from foreign intelligence agencies and banned terrorist groups.
IndiaFeb 19, 2019, 5:24 PM IST
IndiaNov 21, 2018, 3:24 PM IST
IndiaNov 8, 2018, 4:18 PM IST
What Modi government achieved from demonetisation
More taxpayers, a steadily growing GDP, a larger digital economy and better tracking of economic offenders and cash frauds are some of the positive results from the demonetisation of November 8, 2016. Details follow
IndiaOct 13, 2018, 4:52 PM IST
Ease of doing business: Modi government to make stamp duty uniform across states along GST lines
Stamp duties are usually levied on documents and some transactions such as buying and selling of land.
IndiaOct 3, 2018, 2:49 PM IST