Cash


ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

ED conducts Searches at Premises of Builders and Chartered Accountants of Ex-MLA Late Atiq Ahmad

By | Reetu | June 19 @ 1:52 PM

Cash not recorded in books of accounts at time of search rightly added as unexplained money u/s 69A: ITAT

Cash not recorded in books of accounts at time of search rightly added as unexplained money u/s 69A: ITAT

By | CA Pratibha Goyal | June 19 @ 10:07 AM

Cash deposited out of money saved by Home maker women cannot be treated as unexplained: ITAT deletes penalty

Cash deposited out of money saved by Home maker women cannot be treated as unexplained: ITAT deletes penalty

By | CA Pratibha Goyal | June 12 @ 6:08 PM

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

ED unearths Immovable Properties worth Rs.100 Crore and seized Cash worth Rs.14.5 lakhs in Search related to Bank Fraud Case

By | Reetu | June 8 @ 12:10 PM

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash

ED conducted Raids at 12 places across the State; Seized Rs.60 lakh in Cash

By | Reetu | June 3 @ 1:16 PM

3 Persons arrested with Rs.50 lakh Cash, Cops point to Hawala Links

3 Persons arrested with Rs.50 lakh Cash, Cops point to Hawala Links

By | Reetu | May 17 @ 4:27 PM

Cash found with Advocate sourced from professional fees cannot be taxed as Unexplained Money: ITAT

Cash found with Advocate sourced from professional fees cannot be taxed as Unexplained Money: ITAT

By | CA Pratibha Goyal | May 15 @ 2:05 PM

UP Businessman gets GST Notice of Rs. 497 Crore; DGGI Seized Rs 200 Crore Cash

UP Businessman gets GST Notice of Rs. 497 Crore; DGGI Seized Rs 200 Crore Cash

By | Reetu | May 9 @ 4:57 PM

Income Tax New Rules on Cash Transactions; You can’t buy item worth this amount in cash without these documents

Income Tax New Rules on Cash Transactions; You can’t buy item worth this amount in cash without these documents

By | Reetu | May 6 @ 5:57 PM

CBI recovers Rs.38 crore in Cash during Biggest Raids of all the time; Check Details

CBI recovers Rs.38 crore in Cash during Biggest Raids of all the time; Check Details

By | Reetu | May 6 @ 4:31 PM

Breaking: IT Dept. uses Shri Ram banner on vehicle to avoid detection during Raids; Seizes Cash and Jewellery worth Rs.16 Crore

Breaking: IT Dept. uses Shri Ram banner on vehicle to avoid detection during Raids; Seizes Cash and Jewellery worth Rs.16 Crore

By | Reetu | May 6 @ 1:03 PM

Income Tax Department Seized Rs.1 Crore hidden in Mango Tree; Karnataka Congress leader’s brother came under IT scanner ahead of polls

Income Tax Department Seized Rs.1 Crore hidden in Mango Tree; Karnataka Congress leader’s brother came under IT scanner ahead of polls

By | Reetu | May 4 @ 6:58 PM

High Court backs Xiaomi’s Seizure of Rs.5,551 Crore

High Court backs Xiaomi’s Seizure of Rs.5,551 Crore

By | Reetu | April 22 @ 2:06 PM

A Conman Dupes Bhopal Jeweller in garb of IT Official

A Conman Dupes Bhopal Jeweller in garb of IT Official

By | Reetu | April 22 @ 12:03 PM

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Karnataka Government Raises DA to 42.5% for State Govt Employees and Pensioners

Karnataka Government Raises DA to 42.5% for State Govt Employees and Pensioners

3 Held for attacking ED Officers: Know More

3 Held for attacking ED Officers: Know More

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Centre Notifies Implementation of CAA Weeks Before Lok Sabha Polls 2024

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Haryana: Tempo Driver Received Income Tax Notice Worth Rs. 31.67 crore

Haryana: Tempo Driver Received Income Tax Notice Worth Rs. 31.67 crore

ICAI CA Admit Card 2025 OUT at eservices.icai.org, for May Inter, Final Examinations; Know Procedure to Download

ICAI CA Admit Card 2025 OUT at eservices.icai.org, for May Inter, Final Examinations; Know Procedure to Download

Operation Chakra-V: Four Arrested by CBI in ‘Digital Arrest’ Case

Operation Chakra-V: Four Arrested by CBI in ‘Digital Arrest’ Case

Man Finds His Father’s 60-Year-Old Passbook; Incident makes him millionaire

Man Finds His Father’s 60-Year-Old Passbook; Incident makes him millionaire

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