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Total 38 results found. Search for [ and unexplained cash ]

Results 1 to 21 of 38
BusinessToday.In
September 9, 2020
Benchmark equity indices - Sensex and Nifty - closed in red on Wednesday on global sell-off, border tensions with China and concerns around coronavirus vaccine


Prasanna Mohanty
April 23, 2020
Getting the basics right holds the key. This would involve first acknowledging that a large population has lost incomes, savings and jobs and second, consumption drives the economic growth which had already been weakened even before the pandemic hit


Aprajita Sharma
New Delhi, November 24, 2019
Experts advise investors to formally approach the respective exchanges and Sebi for the resolution


PTI
New Delhi, November 12, 2019
Raids were conducted in the first week of this month on 42 premises in Delhi, Mumbai, Hyderabad, Erode, Pune, Agra and Goa on a group of people indulging in issuing bogus bills and carrying on hawala transactions


Dipak Mondal
New Delhi, October 31, 2019
While similar efforts have been made earlier, the one difference this time is the fact that the government wants people to disclose gold that they bought from unaccounted money


PTI
July 31, 2019
The Income Tax Department has unearthed fresh evidence in the VVIP choppers scam case after raiding a Hyderabad-based group which had purported dealings with Dubai-based accused in the case, Rajiv Saxena, the CBDT said on Wednesday.


PTI
July 31, 2019



PTI
July 31, 2019



PTI
New Delhi, July 23, 2019
J&K Bank irregularities: According to CBDT, the search operation led to the seizure of unaccounted jewellery and undisclosed cash of more than Rs 1.28 crore from the promoter of Salaria Group


PTI
July 23, 2019



PTI
July 23, 2019



PTI
July 18, 2019



PTI
July 9, 2019



PTI
April 25, 2019



PTI
April 25, 2019



PTI
April 10, 2019



BusinessToday.In
New Delhi, February 11, 2019
The CBDT says the money was deducted on account of unexplained cash credits due to premium on shares.


PTI
New Delhi, February 9, 2019
The government has rejected allegations by a start-up firm that Rs 36 lakh was recovered from it as part of a recovery action on account of angel tax.


PTI
December 24, 2018



Rajeev Dubey & Joe C Mathew
New Delhi, August 20, 2018
How Malvinder and Shivinder Singh blew Rs 22,500 crore in less than a decade and lost control over Fortis Healthcare and Religare Enterprises.


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