Government orders probe into 'true ownership' of 68 firms
The government has ordered a probe into the 'true ownership' of as many as 68 companies for depositing and withdrawing large sums during demonetisation, Union Minister PP Chaudhary has said. He said the companies deposited â¹25 crore or more in bank accounts and withdrew in an exceptional manner post demonetisation. Earlier, 2.26 lakh companies were deregistered for not filing returns.