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I-T notices to 1.16 lakh individuals and firms for cash deposit of over Rs 25 lakh
Deregistered companies deposited, withdrew nearly Rs 17,000 crore post demonetisation: Govt
Rs 5,400 crore of undisclosed income detected post-demonetisation
Note ban impact: Over 7 lakh assessees respond to I-T dept query; 'non-statutory' letters to be issued in case of no reply
I-T dept clarifies on deposits, says no questions on deposits up to Rs 2.5 lakh
Demonetisation: I-T detects Rs 47.74 cr unaccounted income of bullion traders, jewellers
Midcap Bazaar: New RBI guidelines on cash deposits of demonetised notes
Banking shares, bonds fall as RBI temporarily hikes Cash Reserve Ratio
Demonetisation: No over-the-counter exchange of old Rs 500 and 1,000 currency notes at banks, only at RBI counters
Demonetisation: Govt puts total ban on over-the-counter exchange of old notes
Demonetisation: Bank account violators will face 7 years jail, warns I-T department
Govt to keep tabs on deposits over Rs 2.5 lakh, to attract tax plus 200% fine on income mismatch
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