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Tags archives: cash-deposits

Centre mulls threshold for probe into cash deposits post demonetisation: report

Centre is mulling a threshold for deposits made into banks post demonetisation below which scrutiny will not be initiated. The government is considering the proposal to prevent undue harassment of taxpayers during investigations into bank deposits between November 10 and December 30, reports Times of India. As elections to five state assemblies near, the government is being observant to avoid any bad publicity resulting from honest deposits being questioned. The proposed […]