Operation Clean Money
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Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
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Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
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Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
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Suspicious Cash Depositors During Note Ban Drive Under Taxman's Lens
The Income Tax Department will soon issue notices to those who have deposited "suspicious" amounts of money in banks post-demonetisation, said Sushil Chandra, chairman, Central Board of Direct Taxes.
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About 60% Taxpayers Identified Under Operation Clean Money Filed Returns
The exercise has increased the government’s net revenue by 15.2 percent, Chandra said.
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About 60% Taxpayers Identified Under Operation Clean Money Filed Returns
The exercise has increased the government’s net revenue by 15.2 percent, Chandra said.
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Operation Clean Money: What About Political Funding?
Over 80% of BJP’s income in 2015-16 was unaccounted for
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Income Tax Department Identifies Another 5.56 Lakh Individuals With Suspicious Deposits
Their tax profiles were found inconsistent with cash deposit made during demonetisation.
-
Income Tax Department Identifies Another 5.56 Lakh Individuals With Suspicious Deposits
Their tax profiles were found inconsistent with cash deposit made during demonetisation.
-
Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
-
Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
-
'Operation Clean Money' Website Launched, Tax Defaulters To Be Rated
In its new campaign against black or untaxed money, the government will put up reports of raids on a website and also rate defaulters in various categories from high risk to very low risk.
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Operation Clean Money II: Over 60,000 People Face Income Tax Probe
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
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60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
Taxman To Blackmoney Holders: Come Out Clean Or Pay 77% Tax And Penalty
Non-declaration could attract heavy tax and penalty along with prosecution, warns I-T.
-
Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
-
Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
-
Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
-
Suspicious Cash Depositors During Note Ban Drive Under Taxman's Lens
The Income Tax Department will soon issue notices to those who have deposited "suspicious" amounts of money in banks post-demonetisation, said Sushil Chandra, chairman, Central Board of Direct Taxes.
-
About 60% Taxpayers Identified Under Operation Clean Money Filed Returns
The exercise has increased the government’s net revenue by 15.2 percent, Chandra said.
-
About 60% Taxpayers Identified Under Operation Clean Money Filed Returns
The exercise has increased the government’s net revenue by 15.2 percent, Chandra said.
-
Operation Clean Money: What About Political Funding?
Over 80% of BJP’s income in 2015-16 was unaccounted for
-
Income Tax Department Identifies Another 5.56 Lakh Individuals With Suspicious Deposits
Their tax profiles were found inconsistent with cash deposit made during demonetisation.
-
Income Tax Department Identifies Another 5.56 Lakh Individuals With Suspicious Deposits
Their tax profiles were found inconsistent with cash deposit made during demonetisation.
-
Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
-
Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
-
'Operation Clean Money' Website Launched, Tax Defaulters To Be Rated
In its new campaign against black or untaxed money, the government will put up reports of raids on a website and also rate defaulters in various categories from high risk to very low risk.
-
Operation Clean Money II: Over 60,000 People Face Income Tax Probe
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
-
60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
Taxman To Blackmoney Holders: Come Out Clean Or Pay 77% Tax And Penalty
Non-declaration could attract heavy tax and penalty along with prosecution, warns I-T.
