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Archive: 28 May 2009

Posts in 28 May 2009

IT department found over Rs 1,200 crore lying unaccounted in demat accounts

May 28, 2009 714 Views 0 comment Print

The I-T department has found over Rs 1,200 crore lying unaccounted in lakhs of frozen demat accounts across the country and has sought a detailed probe on the possibility of their use for illegal transaction and tax evasion. The department has now sent the reports of such accounts to the respective Chief Commissioners of Income […]

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