Category : Search result: highvalue transaction


Large Cash Deposits Triggering Tax Notices? Stay Safe!

Planning to deposit a big cash amount? The Income Tax Department is watching. Learn how high-value transactions trigger red flags and discover smart strategies to avoid unwanted tax notices and penalties.

SEBI's New MF Rules: Lower Costs, More Transparency

India's market regulator SEBI proposes groundbreaking mutual fund reforms targeting TER, brokerage costs, and transaction charges to protect retail investors and enhance transparency in AMC operations.

UPI to Hit 20 Billion Transactions in Oct 2025

India's UPI payment system is gearing up for an unprecedented achievement - crossing 20 billion monthly transactions for the first time in October 2025. Discover the driving forces behind this digital payment revolution.

Delhi Woman Loses ₹7 Lakh in Hawala Scam

A sophisticated cybercrime ring in Delhi used Hawala transactions to steal ₹7 lakh from a woman, exposing dangerous new digital fraud tactics targeting urban Indians.

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