cash deposits

  1. S

    Police Bust: Officials Accused of Disproportionate Assets

    Patna, March 31 The Bihar police on Tuesday recovered property documents, large sums of cash deposits, and valuable items worth crores of rupees from two senior state government officials during a search operation.According to a statement issued by the Economic Offences Unit (EOU) of the Bihar...
  2. J

    Assets of Gaurav Gogoi and Wife Rise in Nomination Affidavit

    Guwahati, March 24 The assets of Assam Pradesh Congress Committee president Gaurav Gogoi and his wife, Elizabeth Clare Gogoi, have increased to Rs 7.57 crore in 2026 from Rs 4.66 crore in 2024, with his wife accounting for a larger share, according to his nomination affidavit.Gogoi's movable...
  3. S

    IAS Officer Faces Charges Over Disproportionate Assets

    Guwahati, March 9 – The Enforcement Directorate (ED), Guwahati Zonal Office, has provisionally attached six immovable properties worth ₹5.64 crore under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in connection with a case against Indreswar Kalita, an IAS officer and...
  4. A

    Draft Income Tax Rules: Key Changes for Cash Transactions and Reporting

    New Delhi, February 9 Draft Income Tax Rules have proposed significantly increasing transaction limits for quoting PAN for cash deposits/withdrawals in banks, purchase of motor vehicles and property, and payment of hotel bills.The draft also proposes increasing the value of perquisites...
Back
Top