Tag Archives: Undisclosed moneys

1.64 cr Undisclosed moneys found in Jan-Dhan Accounts : CBDT

By | December 4, 2016

Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 02 December, 2016. PRESS RELEASE Sub : Income Tax Investigations Unearth Mis-use of Jan-Dhan Accounts Investigation being conducted by the Income Tax Department across India into the sudden surge in cash deposits in Jandhan accounts have revealed various inconsistencies.… Read More »