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Cash Payout at Banks: RBI to Strengthen Regulations
The Reserve Bank of India ( RBI ) has announced stricter regulations for cash pay-out services at banks, which will take effect from November 1,...
![Investments with Co-operative Society eligible for Section 80P(2)(d) Deduction: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2024/07/Income-Tax-ITAT-ITAT-Bangalore-Income-Tax-Appellate-Tribunal-Cooperative-Society-TAXSCAN.jpg "Investments with Co-operative Society eligible for Section 80P(2)(d) Deduction: ITAT [Read Order]")
RBI grants Aadhaar Authentication Rights to Three Reporting Entities for PMLA Section 11A [Read Notification]
The RBI ( Reserve Bank of India ) has granted the authentication of Aadhar under Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act ( PMLA ), 2002. In a...
High Net Worth Individuals with Offshore Investments in 'Blank Cheque' SPACs under Income Tax Scanner, gets IT Notices
Indian tax authorities are investigating wealthy individuals ( HNIs ) who invested in Special Purpose Acquisition Companies ( SPACs ), also known as "blank cheque" firms. Sources say at least four...
RBI to disallow Entities other than Credit and Debit Card issuers and Networks from Storing Transaction Data from August 2025
On Tuesday, the Reserve Bank of India issued a directive instructing all payment aggregators to conduct thorough due diligence of merchants according to RBI's standards, aiming to regulate the...
