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I-T probes ₹ 300 cr shady bullion sale, black money deposits

News and Press Release - Dated:- 7-1-2017 - New Delhi, Jan 6 (PTI) - Unearthing one of the biggest black money rackets in the national capital post demonetisation, the Income Tax department has detected a ₹ 300 crore shady bullion sale and cash .....

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ounts and soon transferred them through RTGS to the accounts of sugar and flour mills and bullion traders in Delhi. A total of ₹ 6.72 crore cash in old notes was deposited by these dozen entities. The I-T department has mounted multiple searche .....

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dow of the Pradhan Mantri Garib Kalyan Yojna (PMGKY), 2016, they said. Tax sleuths who searched a flour mill based in the industrial area in Delhi found stock difference of ₹ 15 lakh and several signed cheque books in the names of multiple enti .....

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