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

Times of india·5 Nov 2026
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…

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