Misuse of Jan-Dhan Accounts for depositing undisclosed cash money by persons who have never filed returns of income-CBDT warning
December 4, 2016
Finance Ministry, Income Tax
Misuse of Jan-Dhan Accounts post demonetisation. Among rumors of freezing of JDY accounts, CBDT wanrns such account holders not to consent to deposit of undisclosed money in their accounts Ministry of Finance 04-December, 2016 Tax Investigations unearth mis-use of Jan-Dhan Accounts; Account holders once again urged by CBDT not to …