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# financial transactions

3 posts in `financial transactions` tag

Income Tax Raids Investigate Trident Group Financial Transactions Compliance

The Trident Group, established during the early years of India's economic liberalization, has expanded its presence in various industries.

8 Financial Transactions You Can Still Do with an Inactive PAN Card: Exploring Possibilities

Having an inactive PAN can pose challenges for individuals when conducting certain transactions. However, there are specific transactions that can still be carried out with an inactive PAN, For more information, refer to the following article.

Deposit 2000 notes without attracting income tax notice

Notice RBI: There has been a decrease in the overall worth of Rs. 2000 notes in circulation, accounting for approximately 10.8% of the total as of March 31, 2023, which is around Rs 3.62 lakh crore.