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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...
![Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]](https://www.taxscan.in/wp-content/uploads/2018/05/Money-Laundering-Delhi-High-Court-Taxscan.jpg "Post-Demonetisation Money Laundering Case: Delhi HC Grants Bail to Advocate Rohit Tandon [Read Order]")
![CBDT comes up with Stringent Norms for Scrutiny of Revised / Belated Returns filed Post-Demonetisation [Read Letter]](https://www.taxscan.in/wp-content/uploads/2017/04/Income-Tax-Return-Taxscan.jpg "CBDT comes up with Stringent Norms for Scrutiny of Revised / Belated Returns filed Post-Demonetisation [Read Letter]")
Bank Officials under Scanner: Investigation against employees indulged in Money Laundering Post Demonetisation, says Santosh Kumar Gangwar
Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have...
Increase in Turnover due to use of Digital Mode of Payment Post Demonetisation is not a ground for Re-Assessment: CBDT [Read Circular]
The Central board of Direct Taxes (CBDT) recently directed its officials to avid re-opening of past assessment merely invoking the increase in turnover due to use of digital mode of payment post...
