Chandni Chowk Black Money
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44 Fake Accounts With Rs 100 Crore Found In Raids On Delhi Axis Bank Branch
- Friday December 9, 2016
- Delhi News | Reported by Tanima Biswas, Edited by Divyanshu Dutta Roy
Income Tax officers have in a raid allegedly unearthed 44 fake accounts at a branch of Axis Bank in central Delhi's Chandni Chowk. Tax officials said about Rs 100 crore in old notes have been deposited in these accounts since November 8, when Prime Minister Narendra Modi banned 500 and 1000 rupee notes to combat black money and money laundering.
- www.ndtv.com
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Traders In Delhi's Chandni Chowk Shut Shops Fearing Tax Raids
- Thursday November 10, 2016
- Delhi News | Press Trust of India
Shopkeepers in the Walled city's Chandni Chowk in Old Delhi closed down their shops early on Thursday following "rumours" of raids by income tax department.
- www.ndtv.com
-
44 Fake Accounts With Rs 100 Crore Found In Raids On Delhi Axis Bank Branch
- Friday December 9, 2016
- Delhi News | Reported by Tanima Biswas, Edited by Divyanshu Dutta Roy
Income Tax officers have in a raid allegedly unearthed 44 fake accounts at a branch of Axis Bank in central Delhi's Chandni Chowk. Tax officials said about Rs 100 crore in old notes have been deposited in these accounts since November 8, when Prime Minister Narendra Modi banned 500 and 1000 rupee notes to combat black money and money laundering.
- www.ndtv.com
-
Traders In Delhi's Chandni Chowk Shut Shops Fearing Tax Raids
- Thursday November 10, 2016
- Delhi News | Press Trust of India
Shopkeepers in the Walled city's Chandni Chowk in Old Delhi closed down their shops early on Thursday following "rumours" of raids by income tax department.
- www.ndtv.com