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The Income Tax Department, as part of its drive against black funds post the note ban, had conducted a survey at the Kotak Mahindra Bank branch on K G Marg in December last year and found that Sharma had deposited Rs 15,93,39,136 cash in old notes of Rs 500 and Rs 1,000 in the account of three firms, suspected to be fake. Advertisement
Rs 15 crore cash deposits termed benami
09:00 AM Nov 27, 2017 | Team Udayavani |
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