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Total 41 results found. Search for [ suspicious deposits ]

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BusinessToday.In
September 5, 2018
Cash worth Rs 42,200 crore was deposited in 3.74 crore Jan Dhan accounts between November 8, 2016 - when Prime Minister Narendra Modi made his surprise note ban announcement - and December 30, 2016.


Virendrasingh Ghunawat
Mumbai, July 6, 2018
It's not only the diamantaires Nirav Modi and Mehul Choksi who conspired and cheated the Punjab National Bank (PNB) of Rs 13,600 crore loan amount. Mumbai's leading hawala operator Mohammad Farooq was also not far behind, a charge sheet filed by the Enforcement Directorate has revealed.


Mukesh Adhikary
New Delhi, July 4, 2018
For middle class Indian families, LIC is more than just a savings scheme, it's a way of life.


PTI
April 22, 2018



PTI
February 1, 2018



PTI
New Delhi, December 3, 2017
The Serious Fraud Investigation Office (SFIO) will probe at least 18 companies for alleged suspicious transactions involving huge amounts of money during demonetisation, a senior official said as the government continues its crackdown against illicit fund flows.


Mail Today Bureau
November 29, 2017
The tax department has combed as many as 18 lakh people who had deposited junked 500 and 1000 rupee currency notes of over Rs 2.5 lakh each post demonetisation.


BT Online
New Delhi, November 28, 2017
Even suspicious large deposits by people and companies who have filed their income tax returns are also under strict scrutiny, said the CBDT Chairman.


Mail Today Bureau
New Delhi, November 27, 2017
The CBDT issued a two-page directive to all regional chiefs of the income tax department on November 24, laying out the guidelines for assessing cases which have been taken up for scrutiny on the ground of suspicious financial activity post-demonetisation.


PTI
New Delhi, November 26, 2017
The CBDT has asked the taxman to go over with a fine tooth-comb scrutiny cases where a taxpayer has filed a revised income tax return (ITR) post demonetisation and directed them to slap \"higher tax rate\" in instances where black money is detected.


Mail Today Bureau
New Delhi, November 8, 2017
The Income Tax Department is set to dash off notices to about one lakh entities and individuals, who deposited huge cash in banks post demonetisation and whose tax returns have been picked for detailed probe into suspected discrepancies, official sources said on Tuesday.


PTI
New Delhi, November 7, 2017
The I-T Department to issue notices to over one lakh entities and individuals, who deposited huge cash in banks post demonetisation


BT Online
October 6, 2017
These 13 banks have submitted their First Instalment of data. The data received from them pertains to merely about 5,800 companies (out of more than 2 lakh that were struck off) involving 13,140 accounts.


Saurabh Sharma
New Delhi, September 1, 2017
As per latest economic data released on Thursday, India's GDP growth came down to three-year low at 5.7 per cent during the April-June period. In the last quarter the growth rate was 6.1 per cent. And if we compare to last financial year, the economy was growing at the rate of 7.9 per cent.


BT Online
New Delhi, September 1, 2017
The former Finance Minister also rejected the government's claim that after the demonetisation over 3 lakh people have come under scrutiny. \"They were always under scrutiny,\" Chidambaram said adding that there were various ways to track people but demonetisation wasn't the way to do it.


Joe C Mathew
New Delhi, August 31, 2017
RBI has reported in their Annual Accounts that Specified Bank Notes (SBNs) of estimated value of Rs. 15.28 lakh crore have been deposited back as on 30.6.2017.  The outstanding SBNs as on 8th November, 2016 were of Rs. 15.44 crore value.


PTI
July 25, 2017
The Income Tax department is probing over 30,000 cases of alleged tax evasion wherein the returns (ITRs) were revised by assessees post demonetisation, CBDT chief Sushil Chandra said today.


BT Online
New Delhi, April 14, 2017
The first phase of operation clean money which was launched on January 31, scrutinised cash deposits of over Rs 10 lakh.


PTI
New Delhi, April 8, 2017
The cash deposits of Rs 100.57 crore in purported shell companies' accounts in Axis Bank's Memnagar branch in Ahmedabad were in violation of RBI notifications issued after November 8 last year.


PTI
March 28, 2017
The Income Tax Department has seized cash and valuables totalling Rs 600 crore in search and survey operations post demonetisation of high value currency notes of Rs 500 and Rs 1000.


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