Timesofindia indiatimes city meerut lakh unaccounted cash

LIVE! Rs 8cr in cash, jewellery seized in raids on Haryana MLA's firms » May 4, 2017 ...The searches were conducted following allegations that the group was making ' unaccounted cash sales and purchases, booking of bogus expenses and showing unaccounted income in the books by using shell companies'. Efforts to reach the MLA on mobile phone did not fructify. It is alleged that the firm,... News.rediff.com

RPF seizes cash worth Rs 30 lakh, gold at Nagpur railway station ... » Dec 7, 2017 ...Railway Protection Force (RPF), Central railways, seized unaccounted cash worth Rs 30 lakh at Nagpur platform from Mumbai-bound Duranto on Thursday ex. Timesofindia.indiatimes.com

Man detained with Rs 88 lakh unaccounted cash in Jaipur » Dec 9, 2016 ...A team of Jaipur Rural police on Friday seized Rs 88 lakh in old currency notes of Rs 500 and Rs 1000 from a passenger travelling from Delhi to Jaipu. Timesofindia.indiatimes.com

Tax evasion: Man held with Rs 16 lakh unaccountable cash in ... » 3 days ago ...A 49-year-old Indore-based businessman was arrested past Wednesday midnight after police seized Rs 16.29 lakh of unaccounted cash from his possession. Timesofindia.indiatimes.com

Top Articles and Videos about Prime-minister-narendra-modi on ... » On 8 November, Prime Minister Narendra Modi gave only four hours' notice that virtually all the cash in the world's seventh-largest economy would be ...Tens of thousands of people have taken to the streets of cities throughout India to protest an economic policy you probably haven't heard of before: demonetization. Save. Getpocket.com

How PM Modi declared war on black money » Nov 19, 2016 ...After the PM's announcement, Rs 15 lakh crore, comprising the old Rs 1000 and Rs 500 notes, has been sucked out of the system. ...While giving the public a 50- day deadline to exchange old notes, the Modi government has also put several limitations on cash withdrawal, exchange, and deposits. Blogs.timesofindia.indiatimes.com

Rs 1.10 lakh unaccounted money seized from Vellore corporation ... » Oct 30, 2017 ...The DVAC sleuths found Rs 1.10 lakh unaccounted money in the drawer in the antechamber of the commissioner's office. ...They had also seized Rs 10.44 lakh unaccounted money, a cash counting machine and 26 sovereign gold jewels worth around Rs 7 lakh from his house. Get latest news & live... Timesofindia.indiatimes.com

Retailers need to file single GST return every month: Hasmukh Adhia » Jun 21, 2017 ...As regards traders, manufacturers or eateries opting having turnover up to Rs 75 lakh and have opted for composition scheme, they will just have to give their total turnover in GSTR-1 and no invoice wise detail is required. These businesses will have to file just one return every three months, Adhia said. Economictimes.indiatimes.com

Uttar Pradesh Legislative Assembly election, 2012 » The Times of India read the move as "a bigger favour from jittery chief minister Mayawati" and that the "subsequent free-for-all" included INC staging ...After the EC imposed restrictions on the movement of unaccounted money, police checks across UP netted over 120 million in cash, several kilogrammes of silver and... Revolvy.com

River Sand Mining in India in 2016 | SANDRP » Dec 28, 2016 ...Income tax officials raided his properties and seized unaccounted cash of 136 crore, including 20 crore in new currency notes. Reddy was known to ....[18] http ://timesofindia.indiatimes.com/city/meerut/At-BSP-MLC-Iqbals-turf-illegal-mining- rampant-under-administrations-eyes/articleshow/50936881.cms. Sandrp.wordpress.com