humanitarian

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

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 insur…

Reported by Times of India
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INCIDENT FUSION

2 reports · 2 sources

Times of IndiaRs 35L cash, others names on insurance: Man gets notice, but ITAT gives reliefTimes of IndiaRs 35L cash, others names on insurance: Man gets notice, but ITAT gives relief
INCIDENT EVOLUTION

9 recorded states

Signal first indexedP2 · 68% quality · 1 source

Corroboration 1→2 sources · quality 68→72P2 · 72% quality · 2 sources

Quality 72→76P2 · 76% quality · 2 sources

Quality 76→80P2 · 80% quality · 2 sources

Quality 80→84P2 · 84% quality · 2 sources

Quality 84→88P2 · 88% quality · 2 sources

Quality 88→92P2 · 92% quality · 2 sources

Quality 92→96P2 · 96% quality · 2 sources

Quality 96→99P2 · 99% quality · 2 sources

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