BREAKING NEWS
Shivamogga: Wild elephant dies due to electrocution form farm fence; Landowner detained
Folk singer Sharda Sinha’s condition critical, PM in direct contact with treating doctors
CBI forms SIT to probe into Tirupati laddu adulteration allegations
Ex-PM Gowda jumps into campaign fray, seeks support for grandson in Channapatna bypoll
Temple idols found desecrated in Hyderabad, case registered
SC upholds validity of UP madrassa law, says it does not violate principle of secularism
States not empowered to take over all private properties for distribution to serve common good: SC
‘Idiot’: Former Canadian Sikh minister slams Justin Trudeau over Khalistan issue
Stay Safe Online: Tips to avoid cyber fraud!
Kodagu murder case accused escapes from police in Hyderabad
Karnataka Maritime Board announces plans for Mangaluru Water Metro Project
In-flight passengers can access WiFi services only when allowed, say new rules
Royal Enfield forays into electric bike segment; unveils first model under Flying Flea brand
US going to historically tight presidential election
Balasore tragedy result of composite negligence of railway officials: Orissa High Court
Rs 15 crore cash deposits termed benami
Team Udayavani, Nov 27, 2017, 9:00 AM IST
New Delhi: Cash deposits of Rs 15.93 crore made in a Delhi bank post demonetisation have been held as benami property by a special court. This is one of the first adjudication cases of the new anti-black money law, even as the depositor and the beneficial owner of the stash are untraceable. The case pertains to Ramesh Chand Sharma, a resident of Naya Bazar area of old Delhi.
The Income Tax Department, as part of its drive against black funds post the note ban, had conducted a survey at the Kotak Mahindra Bank branch on K G Marg in December last year and found that Sharma had deposited Rs 15,93,39,136 cash in old notes of Rs 500 and Rs 1,000 in the account of three firms, suspected to be fake.
Udayavani is now on Telegram. Click here to join our channel and stay updated with the latest news.
Top News
Related Articles More
Malegaon blast trial: Court issues bailable warrant against Pragya Thakur
Maharashtra Polls: Eknath Shinde targets Uddhav for `giving up’ Bal Thackeray’s principles for power
CBI forms SIT to probe into Tirupati laddu adulteration allegations
Out on bail, murder accused shoots dead wife, three children in Varanasi
Delhi: Man held for killing brother-in-law for ‘ill-treating’ his sister
MUST WATCH
Latest Additions
Malegaon blast trial: Court issues bailable warrant against Pragya Thakur
Waqf Issue: JPC chair Jagdambika Pal to visit Hubballi, Vijayapura on November 7
Maharashtra Polls: Eknath Shinde targets Uddhav for `giving up’ Bal Thackeray’s principles for power
Shivamogga: Wild elephant dies due to electrocution form farm fence; Landowner detained
Folk singer Sharda Sinha’s condition critical, PM in direct contact with treating doctors
Thanks for visiting Udayavani
You seem to have an Ad Blocker on.
To continue reading, please turn it off or whitelist Udayavani.