Tax Management India. Com
                            Law and Practice: A Digital eBook ...
TMI - Tax Management India. Com
Case Laws Acts / Rules Notifications Circulars Tariff/ ITC HSN Forms Manuals News SMS Articles Highlights
        Home        
 
Extracts
Home List
← Previous Next →

Deposits made in Jan Dhan bank accounts after the demonetisation of currency in Nov. 2016

News and Press Release - Dated:- 7-2-2017 - Following demonetization of specified bank notes on 8th November 2016, the Income Tax Department (ITD) has collected information of cash deposits in bank accounts, including Jan Dhan accounts. Such informat .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

10th January, 2017 including those in dormant and Jan Dhan accounts, have been issued. More than 1,100 search & seizure and survey actions have also been conducted, which led to seizure of valuables of more than ₹ 610 crore including cash .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

cement Directorate and CBI for necessary action. A number of other measures have also been taken under Operation Clean Money initiated by the ITD on 31st January 2017. Such measures include collection of information on cash transactions, collation an .....

X X X X X X X

Extract - Part text only
Click here to Access Full Contents

X X X X X X X

 

 

 

 

 

Discussion Forum
what is new what is new
 


|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || TMI Database || Members ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.