Follow Us:
Tuesday, November 30, 2021

cricket online app,ice hockey equipment manager,blackjack joc gratis

sports direct tennis ball holder

By: Express News Service | Mumbai |
Updated: November 7, 2021 1:28:39 am
According to the department, these deposits were structured to avoid the mandatory PAN requirement for cash deposits over Rs 2 lakh.(File Photo)

The Income Tax (I-T) Department seized over Rs 53 crore following a search on an urban credit cooperative bank in Maharashtra, the tax authority said on Saturday.,soccer bet guide

espn fantasy soccer app,While the department did not name the cooperative bank, sources said the action was conducted against Buldana Urban Cooperative Credit, its chairman and one of its directors.

tennis forehand grip for beginners,The I-T Department has found glaring irregularities in the opening of over 1,200 bank accounts at one of the branches of the bank.

lawn tennis association logo,“The investigations have revealed that these bank accounts were opened without following KYC norms and all account opening forms are filled in by the bank staff and they have put their signature/thumb impressions.

“In these accounts, multiple cash deposits each of exact denomination of Rs 1.9 lakh were made totalling Rs 53.72 crore. Out of these, more than 700 bank accounts have been identified, which were opened in series, where cash deposits of more than Rs 34.10 crore were made immediately within 7 days of the opening of the accounts mainly during August 2020 to May 2021,” a statement from the department said.,qvc skechers tennis shoes womens

basketball png gif,According to the department, these deposits were structured to avoid the mandatory PAN requirement for cash deposits over Rs 2 lakh. The probe found this money was subsequently converted into fixed deposits in the same branch.

“The chairman, managing director and the manager of the branch could not explain the source of cash deposits and accepted that these were done at the behest of one of the directors of the bank, who is a prominent local businessman engaged in trading of grains,” said the tax authority.,volleyball for beginners near me

 ,betway online gambling

📣 cricket online app is now on Telegram. Click here to join our channel (@indianexpress) and stay updated with the latest headlines

  • Newsguard
  • cricket online app website has been rated GREEN for its credibility and trustworthiness by Newsguard, a global service that rates news sources for their journalistic standards.
  • Newsguard