Operation Clean Money
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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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'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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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.
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IT Department To Launch Second Phase Of Bank Accounts Scrutiny Next Month
The IT 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.
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Do Explain: 13 Lakh People Get SMSes, Emails For Deposits After Notes Ban
Emails and text messages have been sent today to the majority of 18 lakh people identified for making suspicious and large cash deposits after Prime Minister Narendra Modi's sudden abolition of high-value notes.
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Operation Clean Money: Software To Trawl Large Deposits After Notes Ban
Big deposits of Rs 500 and Rs 1000 notes in the days after Prime Minister Narendra Modi's currency ban are coming under the scanner with the use of a new government software. Swacch Dhan is inspired by Swaach Bharat -- if one was about Clean India, the other is about Clean Money, a reflection of the government's anti-corruption drive. The November ...
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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.
-
'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.
-
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.
-
IT Department To Launch Second Phase Of Bank Accounts Scrutiny Next Month
The IT 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.
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Do Explain: 13 Lakh People Get SMSes, Emails For Deposits After Notes Ban
Emails and text messages have been sent today to the majority of 18 lakh people identified for making suspicious and large cash deposits after Prime Minister Narendra Modi's sudden abolition of high-value notes.
-
Operation Clean Money: Software To Trawl Large Deposits After Notes Ban
Big deposits of Rs 500 and Rs 1000 notes in the days after Prime Minister Narendra Modi's currency ban are coming under the scanner with the use of a new government software. Swacch Dhan is inspired by Swaach Bharat -- if one was about Clean India, the other is about Clean Money, a reflection of the government's anti-corruption drive. The November ...
