Income Tax Department Warns Against Excessive Cash Transactions, Promotes Digital Payments To Avoid Heavy Penalties
The Income Tax (IT) Department has warned against excessive cash transactions and violations would trigger heavy penalties ...
Illegal Foreign Remittances Case: ED Conducts Searches At 11 Places In Mumbai, Thane And Varanasi
Mumbai: The Enforcement Directorate (ED) in Mumbai recently conducted the searches at eleven locations across Mumbai, Thane, and Varanasi under the Prevention of Money Laundering Act (PMLA), 2002, as ...