Suspicious Deposits

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  1,700 Jan Dhan Accounts In UP Under Scanner For Suspicious Deposits Ahead Of Polls

  About 1,700 Jan Dhan bank accounts in Uttar Pradesh's Moradabad district have come under the scanner of the Election Commission-deployed surveillance teams for receiving suspicious deposits during the poll season, officials said.

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  Banks Received Highest-Ever Fake Currency After Demonetisation: Report

  The country's banks received an all-time high amount of fake currency and also detected an over 480 per cent jump in suspicious transactions post demonetisation, a first-ever report on dubious deposits made in the wake of the 2016 notes ban has revealed.

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  Tax Department Slaps 1.16 Lakh Notices For Suspicious Cash Deposits

  'Notices sent to individuals, firms which made cash deposits of over Rs 25 lakh post note ban but failed to file returns by due date.'

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  I-T Department To Investigate Suspicious Deposits Post Notes Ban

  The action is a part of the Operation Clean Money (OCM), initiated by the department early this year

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  Suspicious Cash Depositors During Note Ban Drive Under Taxman's Lens

  The Income Tax Department will soon issue notices to those who have deposited "suspicious" amounts of money in banks post-demonetisation, said Sushil Chandra, chairman, Central Board of Direct Taxes.

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  As GST Takes Off, PM Modi Presents Stats Of Crackdown On Black Money

  On a day after India's biggest tax reform came into force, Prime Minister Narendra Modi on Saturday vowed to continue the crackdown on black money and announced that the government cancelled registration of one lakh firms over the last 48 hours and was probing 37,000 shell companies on suspicions of funneling black money.

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  Tax Department Labels 9 Lakh Accounts Under Operation Clean Money 'Doubtful'

  The Income-Tax department has placed nearly half of the 18 lakh people, already under its scanner for suspicious bank deposits post cash-ban, in the 'doubtful' category, but stopped short of taking any action against them till the new tax amnesty scheme ends on March 31.

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  Do Explain: 13 Lakh People Get SMSes, Emails For Deposits After Notes Ban

  Emails and text messages have been sent today to the majority of 18 lakh people identified for making suspicious and large cash deposits after Prime Minister Narendra Modi's sudden abolition of high-value notes.

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  Delhi Bank Stashed 120 Crores In 1,200 Accounts To Scam Notes Ban: Officials

  Around 1,200 suspicious accounts with Rs 120 crore in deposits have been found by the Income Tax department at a Delhi-based cooperative bank, authorities said, suggesting a huge scam to convert scrapped notes.

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  Probe Into Suspicious Transaction In Jan Dhan Accounts

  The police are investigating repeated deposits and withdrawal of large amounts of money in Jan Dhan bank accounts of around 13 members of a Self-Help Group (SHG) in Cuttack, the police said today.

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  Raids At 2 Axis Bank Branches, 60 Crores In 20 Fake Accounts In Noida

  Chasing a jeweller who allegedly sold gold worth 600 crores, tax officials found 20 fake accounts at an Axis Bank branch in Noida near Delhi today, with deposits of 60 crores after the notes ban. 24 Axis Bank employees are being investigated over suspicious transactions, a top official said.

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  Tax Department Finds Rs 1.64 Crore In Undisclosed Income From Jan Dhan Accounts

  The Income Tax department has detected undisclosed monies of Rs 1.64 crore and other "inconsistencies" in its countrywide investigations into the sudden popping up of suspicious amounts in Jan Dhan accounts.