Cash


These Income Tax High Value Transactions that May Trigger Notice from IT Department; Check List

These Income Tax High Value Transactions that May Trigger Notice from IT Department; Check List

By | CA Pratibha Goyal | March 27 @ 1:18 PM

CBI arrests Regional Passport Officer and 2 Assistant Passport Officer in a Bribery Case

CBI arrests Regional Passport Officer and 2 Assistant Passport Officer in a Bribery Case

By | Reetu | February 17 @ 10:17 AM

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

ED conducted Searches at 13 locations in connection with Money Laundering Case; Cash worth Rs. 2.17 Crore Seized

By | Reetu | January 25 @ 5:26 PM

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

ED carried out search operations at 22 locations in illegal foreign immigration Case; Seized cash worth Rs. 1.5 Crore

By | Reetu | January 22 @ 7:35 PM

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

Income Tax Officials raided 4 Builders of Nodia; Unaccounted Cash worth Rs.1,500 crore recovered

By | Reetu | January 13 @ 12:53 PM

Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw from Rajasthan and MP

Central Bureau of Narcotics Officials seized over 6,000 kgs of Poppy Straw from Rajasthan and MP

By | Reetu | January 11 @ 12:45 PM

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

Bengal Civic Body Job Scam: ED Seizes Rs.15 Lakh Cash, Gold and Jewellery worth Rs.1.63 Crore

By | Reetu | December 26 @ 9:55 AM

HC directs refund of GST wrongly paid in cash inspite of ITC availability [Read Order]

HC directs refund of GST wrongly paid in cash inspite of ITC availability [Read Order]

By | Reetu | December 21 @ 4:34 PM

Income Tax raids on various locations in Jharkhand and Odisha

Income Tax raids on various locations in Jharkhand and Odisha

By | Priyanka Kumari | December 8 @ 5:47 PM

Income Tax Department seized Cash ahead of Assembly Elections in Five States

Income Tax Department seized Cash ahead of Assembly Elections in Five States

By | Reetu | November 17 @ 6:06 PM

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

ED conducts Search Operations in Money Laundering Case linked with Online Betting APP; Cash and Bank balance worth Rs. 20.98 Crore seized

By | Reetu | November 7 @ 5:16 PM

Income Tax raids Education Group: Recovers Crores of Cash and Gold

Income Tax raids Education Group: Recovers Crores of Cash and Gold

By | Reetu | October 9 @ 5:38 PM

Income Tax E-Flyer on Cash Transaction Limit; Say No To Cash Transaction

Income Tax E-Flyer on Cash Transaction Limit; Say No To Cash Transaction

By | Reetu | October 9 @ 12:25 PM

Cash cannot be seized during GST Search: High Court

Cash cannot be seized during GST Search: High Court

By | CA Pratibha Goyal | August 30 @ 6:19 PM

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