Operation Clean Money: Latest News and Updates, Top Stories, Videos, Photos About Operation Clean Money

Operation Clean Money News

IT Dept To Issue 1 Lakh Notices For Huge Cash Deposits Post Demonetisation

The income tax department this week will begin to issue notices to as many as 1 lakh individuals as well as entities for depositing huge cash post the demonetisation drive that the government announced a year back. The notices shall be ...

Taxman Identifies Another 5.56 Lakh Under Operation Clean Money

The Income Tax Department has identified another 5.56 lakh individuals whose tax profiles are found inconsistent with the money deposited by them post demonetization. In the second phase of 'Operation Clean Money' launched in April with an aim to detect black ...

Demonetisation And Operation Clean Money After Effects: Number Of Tax filers Increase Many Folds

Operation Clean Money initiated to nail down individuals and entities making repeated attempts at tax evasion and the earlier demonetization step brought as many as 91 lakh more individuals in the tax bracket in the FY 2016-17. With a stern ...