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ED ,CBI ,IT asking for source of funds deposited in old currency - ABN

Thu, Dec 22, 2016, 04:30 PM
Central Government is taking all the measures to bring out the corruptors and black money holders. It is all set by govt to attack the black money holders with the involvement of ED and CBI along with IT asking for source of funds deposited in old currency. . It is going to be scrutinized on the huge deposits in the bank, gold purchases and loan repayments after demonetization which exceeds Rs 1 crore. The time limit for deposits is upto 30th December but under Gareeb Kalyan Yojana depositing can be done till 30th March in which 50% of the amount is considered as taxes and in remaining 50%, 25% is given to the customer immediately while the remaining amount is deposited in bank and given after 4 years.
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