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IMPS Transfers using Mobile Number to be enabled by NPCI from Feb 1
In a significant move towards simplifying and enhancing the Instant Mobile Payment System (IMPS), the National Payments Corporation of India (NPCI)...
![Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/10/Failure-of-AO-Inquire-into-Documents-Foreign-Remittance-Delhi-HC-sets-aside-Income-Tax-Act-TAXSCAN.jpg "Failure of AO to Inquire into Documents of Foreign Remittance of 9 Crores: Delhi HC sets aside order Passed U/s 148 of Income Tax Act [Read Order]")
Budget 2023 Imposes Penalty of Rs. 5,000 for Inaccuracy in Statement of Financial Transactions submitted by Prescribed Reporting Financial Institution [Read Finance Bill]
The Union Budget 2023 imposed penalty of Rs. 5,000 for Inaccuracy in Statement of Financial Transactions (SFT) submitted by Prescribed Reporting Financial Institution and the proposed is amendment is...
Govt Notifies E-KYC Setu’, Common KYC for Financial Transactions to Prevent Money Laundering [Read Notification]
The Ministry of Finance has notified the “e-KYC setu” with an aim to prevent money laundering activities. A notification issued on Wednesday stated that the entities onboarded to perform...
