Demonetization: Over enthusiasm troubles
Unwilling to create the demonetization issue a fatigue to the common public, it is known that the Centre started eyeing on those accounts that has over deposits of Rs. 250000.
Keeping this in mind, black money holders across the country are concentrating on the poor people and using their bank accounts to deposit amount up to Rs. 250000 and taking back through the cheques, offering such poor, a small amount for letting them use their accounts.
Even the poor around the country are searching for the opportunity like this. But the over enthusiastic Seetharam Enterprises in Sikkim deposited Rs. 4.51 lakhs in State Bank of Sikkim on November 13th.
IT officials who recognized this, issued notices to the company, asking to present the tax payments it made in the last two years.
