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Rs 1.64 cr undisclosed cash deposits in Jan Dhan accounts have revealed
New Delhi-Central Board of Direct Taxes  said that sudden surge in cash deposits in Jan Dhan accounts have revealed various inconsistencies in tax investigations.Undisclosed money of approximately 1.64 crore rupees deposited by persons who have never filed returns of income being below the taxable limits, into their Jandhan accounts have already been detected at Kolkata, Midnapore, Ara, Kochi and Varanasi. 40 lakh rupees have been seized from one such account in Bihar. 

27 Senior employees of Banks suspended


New Delhi-27 senior employees of various public sector banks have been suspended and six others transferred.These bank employees were involved in irregularities post demonetisation.In a press release Finance ministry said that some cases came to notice of officials involved in carrying out transactions which were irregular and violative of RBI's instructions.The suspensions of senior bank officials come amid reports of Income Tax authorities conducting search and seizure in many places.

Supreme Court asks Sahara chief Subrata Roy to deposit Rs 600 crore
New Delhi - SC of India directed chief of Sahara Mr Subrata Roy to deposit Rs 600 crore by February 6, 2017 for remaining out of the jail. Supreme court said he will have to surrender, if he fails to deposit the amount.On October 25, the SC had extended Roy’s parole till today after the company deposited Rs 200 crore with the SEBI for repayment of investors. Roy was released on parole when his mother died in May this year.Mr Roy was sent to jail on May 4, 2014, for his failure to comply with a 2012 order, directing him to return investor's Rs 17,600 crores with 15 per cent interest.

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