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The tax department also has data on repayment of loans in cash, RTGS transfer and withdrawal, post cash recall.

Tax department to rope in auditors to probe bank deposits

Department are in talks with leading global tax consultants for forensic audit of the data.

8 Jan 2017 2:54 PM IST

A total of 702 flying squads and 712 surveillance teams are operating in the state for curbing the use of black money at the hustings, according to the latest data. (Photo: Representational Image)

Rs 4,807 crore black money seized post note ban, Rs 112 crore in new...

The agency has also referred a total of 526 cases to its sister agencies like the CBI and the Enforcement Directorate...

8 Jan 2017 2:37 PM IST

Following the demonetisation move effective November 9, the tax department had earlier asked banks and post offices to report to it all deposits above Rs 2.5 lakh in savings accounts and more than Rs 12.50 lakh in current accounts made between November 10-December 30, 2016.

I-T asks banks to report pre-demonetisation cash deposits

The report for cash deposits in savings accounts between April 1 to November 9, 2016.

8 Jan 2017 12:55 PM IST

Finance Minister Arun Jaitley

Money has lost anonymity post demonetisation: Jaitley

Jaitley said period of pain is getting over and the economic activity is being restored.

8 Jan 2017 12:40 PM IST

Finance Minister Arun Jaitley (Photo: PTI)

PM thought of next generation; Rahul of disrupting LS, RS: FM on note...

Arun Jaitley said that the queues outside banks had 'disappeared' and that the period of inconvenience was getting over.

8 Jan 2017 12:30 PM IST

Prime Minister Narendra Modi (Photo: PTI)

Note ban: Imam issues fatwa against Modi, BJP demands his arrest

Terming Modi 'communal', the imam claimed that most of the people in the country now want Mamata Banerjee to be the PM.

8 Jan 2017 11:58 AM IST

Globally, business optimism at the end of the fourth quarter of 2016 stood at a net 38 per cent, up five percentage point from its previous quarter and the highest level since July-September of 2015.

Indian businesses most optimistic on economic revival in 2017

India had ranked second on the optimism index during the third quarter and leaped to first in the December quarter.

8 Jan 2017 11:51 AM IST

The spending on digital (social, mobile, analytics and cloud) by the enterprise and government sectors is expected to grow at 43 per cent to touch Rs 38,522 crore in 2017, accounting for 18 per cent of the overall IT spend.

Domestic IT spend to grow 13 per cent at Rs 2.14 lakh crore this year

Spending in the category grew at 12.3 per cent last year, against a prediction of 13.5 per cent.

8 Jan 2017 11:19 AM IST

Baba Om threatens to block Bigg Boss finale if not called back

Baba Om threatens to block Bigg Boss finale if not called back

The self-claimed Godman was thrown out of the Bigg Boss house for his notorious behaviour.

8 Jan 2017 10:32 AM IST

The Hindu Adoptions and Maintenance Act (HAMA) provides for adoption of Hindu children by adoptive Hindu parents. This is not applicable to others like Muslims and Christians.

New rules enable step parents to have legal relationship with adopted...

The latest regulations, which will come into effect from January 16, will also allow relatives to adopt children.

8 Jan 2017 10:19 AM IST

Railway Minister Suresh Prabhu

Railways offers platforms for setting up over 2,000 ATMs

Railway Minister Suresh Prabhu will launch the non-fare revenue policy, a first in Railways.

8 Jan 2017 10:18 AM IST

Air India, which has been in the red for the past many years, has posted an operating profit of Rs 105 crore in the last fiscal first time in a decade.

Air India to keep handcuffs on flights to restrain unruly passengers

AI's decision comes after a flyer on its Muscat-Delhi flight allegedly molested an airhostess on January 2.

8 Jan 2017 10:12 AM IST