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SUSPICIOUS CASH DEPOSITS
One year of demonetisation: How it has impacted your moneyET Wealth looks at how one of the biggest disruptions affected our financial lives as the demonetisation of Rs 500 and Rs 1,00 notes comple...08 Nov, 2017, 10.50 AM IST- Round 2: Taxmen to scrutinise cash depositsThe income-tax department, which issued tax notices and summoned individuals who had made suspicious transactions, has now started pursuing...09 May, 2017, 12.56 PM IST
- 60 per cent of income tax notices on fishy cash deposits returnedIndustry trackers said while the income-tax department is going hammer and tongs after those who they suspect to hold black money.25 Apr, 2017, 12.14 AM IST
- Tamil Nadu man deposits Rs 246 crore in account, will pay 45% of it as taxOfficers told that an individual in Tiruchengode in Namakkal district deposited Rs 246 crore in a branch of the Indian Overseas Bank.26 Mar, 2017, 12.56 PM IST
- Income Tax department raises queries on suspicious bank account deposits post demonetisationAbout 1.5 lakh account holders have deposited more than Rs 10 lakh each and there have been suspicious cash deposits in one crore accounts ...13 Mar, 2017, 05.31 PM IST
- Modi government steps up tax heat on suspicious bank deposits post note banThe government is aiming to target those individuals who had deposited unaccounted cash in banks after demonetisation was announced in Nove...04 Mar, 2017, 05.44 PM IST
- Demonetisation: How taxmen plan to investigate suspicious cash depositsIn case of cash receipts from exempt income such as agriculture, officials will verify these against earlier returns filed by individuals t...22 Feb, 2017, 09.27 PM IST
- Tax dept scans 1-cr accounts under 'Operation Clean Money'There are over 7 lakh companies, 9.40 lakh Hindu Undivided Families (HUFs) and 9.18 lakh firms who filed ITRs during Assessment Year 2014-1...05 Feb, 2017, 01.55 PM IST
- Over 1,100 searches, 5,100 notices in demonetisation so far: FMHe was responding to a query on the extent to which the government has achieved its objective of the cash ban announced on November 8.03 Feb, 2017, 04.22 PM IST
- Suspicious bank deposits: Income Tax department floats tender for managed service providersAs per the RFP or the request for proposal, the department intends to select two MSPs to help in data analytics relating to demonetisation.30 Jan, 2017, 09.54 PM IST
- Suspicious bank deposits first in Income Tax’s probe queueAbout 1.5 lakh people have deposited more than Rs 10 lakh each and there have been suspicious cash deposits in 1 cr A/Cs belonging to 75 la...24 Jan, 2017, 10.52 AM IST
- Govt analyses cash deposits in last 10 days of demonetisation"Income Tax Department is already taking actions in cases where cash deposits above Rs 50,000 have been made without quoting of PAN."22 Jan, 2017, 03.31 PM IST
- Deposited Rs 10 lakh or more in bank a/c after Nov 8? Be ready to reveal source of money in next 15 daysA new e-platform put in place by Central Board of Direct Taxes will be used to reach out to these account holders who will have to file the...19 Jan, 2017, 11.27 AM IST
- Notes ban: FinMin asks banks to activate surveillanceAuthorities will be able to trace the source as to where these notes were generated, he said, adding that Income Tax, Enforcement Directora...15 Dec, 2016, 09.58 PM IST
- Election Commission vigil on blackmoney flow, asks banks to scan transactionsDelhi Election Commission today directed banks to scan all transactions over Rs one lakh and keep an eye on suspicious money withdrawals an...10 Oct, 2013, 07.38 PM IST
- Koda man put Rs 640cr, all in cash, in Mumbai bankThis seems to be biggest slip by a bank supposed to keep vigil on high-value transactions. How are Hawala trades executed | Scam may land n...12 Nov, 2009, 10.37 AM IST
- Banks on Rs 10-lakh cash trailIf you have deposited or withdrawn more than Rs 10 lakh in a single cash transaction from your bank account, watch out. You are being track...08 Feb, 2007, 03.21 AM IST
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