Author: ITD Date: 12-06-2017 15:45 PM
Investigations were initiated on the Group on receipt of information that cash of Rs. 97 crore had been deposited in dem ...
Author: ITD Date: 12-06-2017 16:59 PM
Specific intelligence was gathered that in Madhya Pradesh, many persons with unaccounted cash were purchasing jewellery ...
Author: ITD Date: 12-06-2017 17:02 PM
Survey was undertaken in this case on the basis of information on cash deposits of Rs. 11 crore made by the group on 11t ...
Author: ITD Date: 12-06-2017 17:03 PM
Analysis of cash deposits data during demonetisation period revealed that there were more than 110 petrol pumps under Ra ...
Author: ITD Date: 12-06-2017 17:04 PM
In case of a bitumen and jeweler trader, cash of Rs. 150 crore was deposited in the bank accounts post 8th November, 201 ...
Author: ITD Date: 12-06-2017 17:04 PM
Cash was recovered from two individuals by the police. Investigations were initiated by the department post the police a ...
Author: ITD Date: 12-06-2017 17:05 PM
Two major civil contractors of Bangalore who undertake state government civil contract works from irrigation and other d ...
Author: ITD Date: 12-06-2017 17:05 PM
The doctor was found to have deposited more than Rs 11 crore in SBNs after 8thNovember, 2016 in three bank accounts. Dur ...
Author: ITD Date: 12-06-2017 17:05 PM
Government employee was searched on the basis of information on unexplained cash deposits into the bank accounts maintai ...
Author: ITD Date: 12-06-2017 17:06 PM
Survey was conducted in the case based on a reference by the police on seizure of cash of more than Rs 1.3 crore from a ...
Author: ITD Date: 12-06-2017 17:07 PM
Search was conducted on the head office and branches of a Cooperative Bank at Delhi. The bank used demonetisation as an ...
Author: ITD Date: 12-06-2017 17:07 PM
During survey, it was found that the entity had deposited Rs. 2.5 cr. in about 700 accounts of his employees. The AGM Fi ...
Author: ITD Date: 12-06-2017 17:07 PM
Search operation was conducted on two trusts in Chennai based on intelligence that Chairman of the Trusts had been distr ...
Author: ITD Date: 12-06-2017 17:08 PM
The case was identified for search action on the basis of data on entry Operators. Search revealed that post 8th Novembe ...
Author: ITD Date: 12-06-2017 17:08 PM
Investigations were initiated on the basis of information from the police following interception of a vehicle carrying c ...
Author: ITD Date: 12-06-2017 17:08 PM
Information regarding transport of large quantity of cash in a private plane to Dimapur airport was received by the depa ...