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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 ...
Taxman To Launch 2nd Phase Of Bank Accounts' Scrutiny
The I-T department is likely to launch the second phase of 'Operation Clean Money' next month to close in on unaccounted money making its way into banks but may ignore standalone deposits below Rs. 5 lakh for now. The Income Tax ...
Taxman Issues 1.62 Crore Refunds Worth Rs 1.42 lakh Crore
The income tax department has issued refunds to the tune of Rs 1.42 lakh crore so far this fiscal till February 10, 41.5 per cent higher than last year's. The Centralised Processing Centre (CPC) of the tax department has already processed ...
CBDT To Taxman: Step Up TDS Survey Ops To Boost Collections
With the current financial year inching towards closure, CBDT has directed the taxman to step up survey operations to check non-deduction of TDS by firms and employers, especially in cases where such payments have dropped by more than 15 per cent ...
Operation Clean Money: Taxman Scans 1 Crore Accounts
In a bid to clamp down on unaccounted money funnelled into bank accounts post demonetisation, the tax department has scrutinized and matched as many as 1-crore accounts and asked 18 lakh, people, to explain the source of fund. The tax department ...
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