Search For "unaccounted cash"
IT unearths Cooperative banks manipulations
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan. 9(ANI): The Income Tax Department has uncovered serious manipulations in several cooperative banks, which were involved in laundering unaccounted cash at an unprecedented scale, post Prime Minister Narendra Modi's demonetisation decision.
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K'taka Police apprehends two with unaccounted cash of Rs. 11.30 lakh
Updated : 8 years, 6 months ago IST
Davangere (Karnataka) [India], Dec. 26 (ANI): The Karnataka Police on Monday arrested two people carrying unaccounted cash worth Rs. 11.30 lakh in new Rs. 2,000 notes.
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Maharashtra Police apprehend 11 with unaccounted cash worth Rs. 41 lakh
Updated : 8 years, 6 months ago IST
Washim (Maharashtra) [India], Dec. 16 (ANI): Maharashtra Police on Friday seized unaccounted cash worth Rs. 41 lakh in new currency of Rs. 2000 and Rs. 100 from Karanja here.
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IT Dept. seizes unaccounted cash from real estate firm
Updated : 8 years, 6 months ago IST
New Delhi [India], Dec. 14 (ANI): The Income Tax (IT) Department and Inter State Crime Cell of the Delhi Police in a joint action on Wednesday seized unaccounted cash worth Rs. 64,84,000, of which Rs. 11,34,000 was in Rs. 2000 denomination.
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Slash stamp duty to clean up real estate sector, says ASSOCHAM
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov.12 (ANI): In the midst of crack down on the black money, the ASSOCHAM has suggested that the Centre can work with the states impressing upon them to drastically slash the stamp duty on purchase of residential and commercial properties to eliminate the use of unaccounte
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