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Companies that reported sudden rise in sales post demonetization under scanner

Companies that reported sudden rise in sales post demonetization under scanner

Friday, February 24, 2017, 9:52 AM

Tightening its scrutiny of cash deposits post demonetization, the tax department is closely scanning any business entity showing sudden increase in cash sales in November and December, in order to detect possible tax evasion. Transfer from bank accounts after the cash is deposited to any entity not related to the business will also be closely examined.
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