Deposit worth â¹15.39 crore made in Delhi bank held as benami
The Income Tax Department has attached cash deposits of â¹15.39 crore made in a Delhi bank after demonetisation as benami assets under the Benami Transactions (Prohibition) Amendment Act, 2016. The alleged depositor, Ramesh Chand Sharma deposited the amount in the accounts of three firms. He has gone untraceable following the action, the department added. 