Cash deposits made in last 10 days of note ban being probed
The government has begun analysing deposits in new accounts and loan repayments as well as transfers to e-wallets that were made during the last 10 days of the deadline to turn in demonetised notes. Furthermore, the I-T Department is already taking action in cases where cash deposits above ₹50,000 have been made without quoting of PAN, a senior official said.