Post demonetisation, IT department has seized over 93 crore in new currency

-


Post demonetisation, the Income Tax Department has made over 760 searches and seizures amounting to Rs. 505 crores, out of which more than 93 crore was new currency.  According to IT sources, more than Rs. 3590 crores of undisclosed income has been detected and 3589 notices have been issued.

During the searches, the IT Department referred around 400 cases to Enforcement Directorate (ED) and the Central Bureau of Investigation (CBI) for further investigation.  Also, the IT Department had made 215 references to the ED and 185 references to CBI.  Meanwhile, a raid is being carried out at the residence of businessman Rup Chand Prasad in Naya Bazar in Siliguri, West Bengal.  The Enforcement Directorate has also been carrying out searches and enquiry at various places in the wake of de-monetisation.

Comments

Post a Comment

Popular posts from this blog

Largest casino chain Deltin enters Sikkim

-
Image
The country's largest casino chain Deltin Group said it opened its first facility at Gangtok, capital of Sikkim, under the brand name of Casino Deltin Denzong.  The casino, at the Denzong Regency hotel situated 6,000-feet above sea level and offering a breathtaking view of the world's third highest peak Mt Kanchenjuga, comes with 169 gaming positions spread across two levels.  Deltin already runs Asia's largest floating casino, Deltin Royale and also the country's first casino flotel, Deltin Caravela in Goa.  Delta Corp got the licence last July from Denzong Regency Hotel to run the run casino at its premises on lease, Ashish Kapadia, managing director of Delta Corp said. 
Read more

Middle age man commits suicide by jumping infront of a train near Siliguri

-
Image
A man said to be in his forties jumped in front of a local train heading to Katihar from Siliguri junction today morning around 11am near Naxalbari station at Panitanki outpost. The body of the man was cut into two halves. Sources say the deceased looks like a Nepali and could be a resident of Nepal as the incident took place near India-Nepal border. The train was immediately stopped after the incident. The body was later recovered by the railway staff and sent for post mortem. Train services resumed after a delay of 30 minutes said sources.
Read more

Several dead bodies of children found in Thailand with their organs removed

-
Image
Yesterday at 8pm the Thailand Govt found a Van with 100’s of Malaysian dead childrens without Organs in their bodies. Their organs were removed n sold. The bodies are wraped in plastics. They were caught by the Thai govt. Pls becareful with ur children wheather they are going to school, shoping, functions, playgrounds. Pls! Be with them. Dont trust any known or unknown people with your children. Do not let them play alone or go with strangers anywhere. Take Care all childrens. Inform Police immediately if any childrens introuble or help them. Pls! Share with all ur contacts. There are those who claim that this is a fake picture. Photoshopped, or using dolls. Unfortunately, the picture is genuine. However, they are not of Malaysian children who have had their organs harvested. Let us tell you what the truth is… but first, let’s take a look at the lack of logic in the claims. A Van Cannot Possibly Carry A Hundred Dead Children The first hoax claims that the Thai government found a v
Read more