Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

                trigger_error($message, E_USER_WARNING);

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    <h1 class="cat-box-title">How taxmen nabbed black money hoarders who tried to beat the note ban -N Sundaresha Subramanian</h1>
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		 Published on</span><span class="text-date"> May 23, 2017</span>
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                            <div align="justify">-Business Standard<br /><br /><em>Relatives' accounts, meddling with accounting software and shell cos used to hide unaccounted cash<br /></em><br />Two major civil contractors of Bengaluru, who undertake state government civil contract works from irrigation and other departments, were alleged to have engaged in massive inflation of expenses and investment of unaccounted income in the purchase of immovable properties.<br /><br />Discreet enquiries by the Income Tax (I-T) department revealed that they were helping in the conversion of unaccounted cash in the old Rs 500 and 1,000 notes held by other persons after the note ban on November 8.<br /><br />A search by the department revealed that money was transferred to related entities through the banking system and subsequently received back in cash. In one premise, bank passbooks of 34 persons were found. The group also paid nearly Rs 1.3 crore in old notes to their labour on November 8 and booked it as labour expenses. The search led to the seizure of Rs 4 crore in cash and valuables and admission of Rs 167 crore as undisclosed income.<br /><br />The Bengaluru case was not an isolated one. The I-T department has listed over a dozen such cases, which are illustrative of various methods used by people to stash unaccounted cash during the note ban period. The department has revealed these cases in a detailed status report posted on the Cleanmoney.in portal. These are instances where the department unearthed such cases through targeted enforcement actions.<br /><br />&quot;Search actions were conducted on nearly 900 groups in which undisclosed income of Rs 16,398 crore was admitted. Assets valued at Rs 900 crore (including Rs 636 crore in cash) were seized. Survey actions were conducted in 8,239 cases, in which undisclosed income of Rs 6,746 crore was detected. More than 400 cases were referred to ED/CBI and 56 persons were arrested,&quot; the department said in the report.<br /><br />Please <a href="http://www.business-standard.com/article/economy-policy/how-i-t-nabbed-black-money-hoarders-who-tried-to-beat-note-ban-117052300480_1.html" title="http://www.business-standard.com/article/economy-policy/how-i-t-nabbed-black-money-hoarders-who-tried-to-beat-note-ban-117052300480_1.html">click here</a> to read more. <br /></div>                                                           
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    <h1 class="cat-box-title">How taxmen nabbed black money hoarders who tried to beat the note ban -N Sundaresha Subramanian</h1>
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                            <div align="justify">-Business Standard<br /><br /><em>Relatives' accounts, meddling with accounting software and shell cos used to hide unaccounted cash<br /></em><br />Two major civil contractors of Bengaluru, who undertake state government civil contract works from irrigation and other departments, were alleged to have engaged in massive inflation of expenses and investment of unaccounted income in the purchase of immovable properties.<br /><br />Discreet enquiries by the Income Tax (I-T) department revealed that they were helping in the conversion of unaccounted cash in the old Rs 500 and 1,000 notes held by other persons after the note ban on November 8.<br /><br />A search by the department revealed that money was transferred to related entities through the banking system and subsequently received back in cash. In one premise, bank passbooks of 34 persons were found. The group also paid nearly Rs 1.3 crore in old notes to their labour on November 8 and booked it as labour expenses. The search led to the seizure of Rs 4 crore in cash and valuables and admission of Rs 167 crore as undisclosed income.<br /><br />The Bengaluru case was not an isolated one. The I-T department has listed over a dozen such cases, which are illustrative of various methods used by people to stash unaccounted cash during the note ban period. The department has revealed these cases in a detailed status report posted on the Cleanmoney.in portal. These are instances where the department unearthed such cases through targeted enforcement actions.<br /><br />&quot;Search actions were conducted on nearly 900 groups in which undisclosed income of Rs 16,398 crore was admitted. Assets valued at Rs 900 crore (including Rs 636 crore in cash) were seized. Survey actions were conducted in 8,239 cases, in which undisclosed income of Rs 6,746 crore was detected. More than 400 cases were referred to ED/CBI and 56 persons were arrested,&quot; the department said in the report.<br /><br />Please <a href="http://www.business-standard.com/article/economy-policy/how-i-t-nabbed-black-money-hoarders-who-tried-to-beat-note-ban-117052300480_1.html" title="http://www.business-standard.com/article/economy-policy/how-i-t-nabbed-black-money-hoarders-who-tried-to-beat-note-ban-117052300480_1.html">click here</a> to read more. <br /></div>                                                           
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                            <div align="justify">-Business Standard<br /><br /><em>Relatives' accounts, meddling with accounting software and shell cos used to hide unaccounted cash<br /></em><br />Two major civil contractors of Bengaluru, who undertake state government civil contract works from irrigation and other departments, were alleged to have engaged in massive inflation of expenses and investment of unaccounted income in the purchase of immovable properties.<br /><br />Discreet enquiries by the Income Tax (I-T) department revealed that they were helping in the conversion of unaccounted cash in the old Rs 500 and 1,000 notes held by other persons after the note ban on November 8.<br /><br />A search by the department revealed that money was transferred to related entities through the banking system and subsequently received back in cash. In one premise, bank passbooks of 34 persons were found. The group also paid nearly Rs 1.3 crore in old notes to their labour on November 8 and booked it as labour expenses. The search led to the seizure of Rs 4 crore in cash and valuables and admission of Rs 167 crore as undisclosed income.<br /><br />The Bengaluru case was not an isolated one. The I-T department has listed over a dozen such cases, which are illustrative of various methods used by people to stash unaccounted cash during the note ban period. The department has revealed these cases in a detailed status report posted on the Cleanmoney.in portal. These are instances where the department unearthed such cases through targeted enforcement actions.<br /><br />&quot;Search actions were conducted on nearly 900 groups in which undisclosed income of Rs 16,398 crore was admitted. Assets valued at Rs 900 crore (including Rs 636 crore in cash) were seized. Survey actions were conducted in 8,239 cases, in which undisclosed income of Rs 6,746 crore was detected. More than 400 cases were referred to ED/CBI and 56 persons were arrested,&quot; the department said in the report.<br /><br />Please <a href="http://www.business-standard.com/article/economy-policy/how-i-t-nabbed-black-money-hoarders-who-tried-to-beat-note-ban-117052300480_1.html" title="http://www.business-standard.com/article/economy-policy/how-i-t-nabbed-black-money-hoarders-who-tried-to-beat-note-ban-117052300480_1.html">click here</a> to read more. <br /></div>                                                           
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Home हिन्दी

How taxmen nabbed black money hoarders who tried to beat the note ban -N Sundaresha Subramanian

Published on May 23, 2017   Modified on May 23, 2017

-Business Standard Relatives' accounts, meddling with accounting software and shell cos used to hide unaccounted cash Two major civil contractors of Bengaluru, who undertake state government civil contract works from irrigation and other departments, were alleged to have engaged in massive inflation of expenses and investment of unaccounted income in the purchase of immovable properties. Discreet enquiries by the Income Tax (I-T) department revealed that they were helping in the conversion of unaccounted cash in the old Rs 500 and 1,000 notes held by other persons after the note ban on November 8. A search by the department revealed that money was transferred to related entities through the banking system and subsequently received back in cash. In one premise, bank passbooks of 34 persons were found. The group also paid nearly Rs 1.3 crore in old notes to their labour on November 8 and booked it as labour expenses. The search led to the seizure of Rs 4 crore in cash and valuables and admission of Rs 167 crore as undisclosed income. The Bengaluru case was not an isolated one. The I-T department has listed over a dozen such cases, which are illustrative of various methods used by people to stash unaccounted cash during the note ban period. The department has revealed these cases in a detailed status report posted on the Cleanmoney.in portal. These are instances where the department unearthed such cases through targeted enforcement actions. "Search actions were conducted on nearly 900 groups in which undisclosed income of Rs 16,398 crore was admitted. Assets valued at Rs 900 crore (including Rs 636 crore in cash) were seized. Survey actions were conducted in 8,239 cases, in which undisclosed income of Rs 6,746 crore was detected. More than 400 cases were referred to ED/CBI and 56 persons were arrested," the department said in the report. Please click here to read more.

Business Standard, 23 May, 2017, http://www.business-standard.com/article/economy-policy/how-i-t-nabbed-black-money-hoarders-who-tried-to-beat-note-ban-117052300480_1.html

Tagged with: tax collection Tax Evasion Tax rates Taxation Taxpayers Income Tax Currency demonetisation Demonetisation Cash payments Cash shortage Black Economy black money

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