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Govt Sends over 10,000 Notices under Benami Law Post-Demonetisation
The Revenue department has initiated proceedings against more than 10,000 people under the Benami Law for the suspicious transactions after...
![Govt Officials Prohibited from Sharing Information regarding PMGKY launched Post-Demonetisation [Read Notification]](https://www.taxscan.in/wp-content/uploads/2017/04/PMGKY-Scheme-Taxscan.jpg "Govt Officials Prohibited from Sharing Information regarding PMGKY launched Post-Demonetisation [Read Notification]")
Post Note Ban Bank Data reveals 5,800 companies with 13,140 Suspicious Accounts: Govt. orders Investigation
In what is undoubtedly a major breakthrough in its fight against black money and shell companies, vital information has been received by the Government of India from 13 banks regarding the bank...
Aadhaar Legislation will stand the test of Constitutionality, says FM Jaitley in Conclave on Finance Inclusion
Present Government brought the policy of financial inclusion to the centre stage; About 30 crore accounts opened under PMJDY; No of dormant accounts come to less than 20%, says Finance Minister. ...
IT Dept received 2.79 Cr Returns this Year: Govt clarifies number of Taxpayers added after Demonetisation
Various news reports/articles have appeared in the media regarding inconsistency in the estimates of the number of taxpayers added after demonetisation. It has been commented that the following...
