Articles for Cash Receipts

MP: Liquor outlets ordered to give cash receipts on purchases from September 1
3 years, 4 months ago

MP: Liquor outlets ordered to give cash receipts on purchases from September 1

India TV News  

At least 3,300 shops selling Indian Made Foreign Liquor and country liquor in Madhya Pradesh will give cash receipts to customers on purchases from September 1 onwards, an official said on Friday. I have been trying to push for the cash receipt system for a year now,” Madhya Pradesh excise commissioner Rajeev Dubey said. “It was hard for us to …

Liquor Madhya Pradesh Cash Dubey Receipt Cash Receipts Cash Receipt
Taapsee Pannu tweets on IT raids, admits about cash receipts of 5 crore
3 years, 10 months ago

Taapsee Pannu tweets on IT raids, admits about cash receipts of 5 crore

Op India  

Three days after Income Tax Department had launched multiple raids on Anurag Kashyap and Bollywood entertainer Taapsee Pannu in connection with a tax evasion case, the controversial actress on Saturday took to Twitter to respond to the allegation of massive tax fraud made against her. In a series of tweets, Taapsee Pannu addressed the allegations made against her and even …

Finance Department Pannu Raids Taapsee Pannu 5 Crore Cash Receipts
IT raids find Rs 409 cr unaccounted cash receipts from 'Kalki Bhagwan's' ashram
5 years, 2 months ago

IT raids find Rs 409 cr unaccounted cash receipts from 'Kalki Bhagwan's' ashram

India TV News  

Searches in multiple premises in firms and trusts founded by spiritual guru ''Kalki'' Bhagwan has led to detection of undisclosed income of more than Rs. The undisclosed income covers unaccounted cash receipts of about Rs. It was found that the group was investing in tax havens and the tax department is probing "diversion of income taxable in India to offshore …

India Spiritual Tax Income Crore Department Group
I-T raids on coaching centres find Rs 150 crore black money
5 years, 3 months ago

I-T raids on coaching centres find Rs 150 crore black money

India TV News  

In raids on a Tamil Nadu-based business group running coaching institutes for competitive examinations, the Income Tax Department has seized Rs 30 crore unaccounted cash. As per the I-T Department, the coaching centres suppressed fee receipts received from students. Incriminating evidence of such suppressing of receipts has been found during the search in the form of accounts maintained in diaries, …

Black Money Coaching Centres Group Cash Unaccounted Cash 150 Crore