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Income Tax (IT) Department carries-out swift investigations in more than 400 cases since the de-monetization of old High Denomination (OHD) currency on 8th November, 2016; More than ₹ 130 crore in cash and jewellery seized and approximately ₹ 2,000 crore of Undisclosed Income admitted by the taxpayers; IT Department refers large number of cases with serious irregularities detected Post De-monetization to Enforcement Directorate (ED) & CBI

News and Press Release - Dated:- 6-12-2016 - The Income Tax Department has carried-out swift investigations in more than 400 cases since the de-monetization of Old High Denomination (OHD) currency announced by the Government on 8th November, 2016. Mo .....

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cases to the ED and the CBI, enabling them to examine the criminal conduct for immediate necessary action. More than 30 such references have already been made to the ED, and are being sent to the CBI. The Bengaluru Investigation Unit of the Income Ta .....

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were seized. Ludhiana Unit has referred 2 cases, where seizures of USD 14000 and ₹ 72 lakh in cash were made. Hyderabad, shared a case involving seizure of ₹ 95 lakhs cash from 5 persons travelling in a Tata Indica. Pune s reference stem .....

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