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Rs 35L cash, others names on insurance: Man gets notice, but ITAT gives relief

Covered by 2 outlets ·First reported ·Updated
Economic TimesRs 35L cash, others names on insurance: Man gets notice, but ITAT gives relief
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The insurance agent in the case deposited Rs 35 lakh in cash into his bank account. The department classified the amount as “unexplained money” and sought details of its source. The man maintained that the cash was not his personal money but represented…

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  1. Economic Times first reported it
  2. Times of India reported it
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