Operation Clean Money
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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Income Tax Department Themes Republic Day Parade Tableau On "Clean Money"
"Clean money" would be in focus on Rajpath in the Republic Day parade on Friday, with a tableau from the Income Tax Department themed as "Operation Clean Money" for the occasion.
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I-T Department To Investigate Suspicious Deposits Post Notes Ban
The action is a part of the Operation Clean Money (OCM), initiated by the department early this year
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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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Tax Department Labels 9 Lakh Accounts Under Operation Clean Money 'Doubtful'
The Income-Tax department has placed nearly half of the 18 lakh people, already under its scanner for suspicious bank deposits post cash-ban, in the 'doubtful' category, but stopped short of taking any action against them till the new tax amnesty scheme ends on March 31.
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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 ...
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
-
Income Tax Department Themes Republic Day Parade Tableau On "Clean Money"
"Clean money" would be in focus on Rajpath in the Republic Day parade on Friday, with a tableau from the Income Tax Department themed as "Operation Clean Money" for the occasion.
-
I-T Department To Investigate Suspicious Deposits Post Notes Ban
The action is a part of the Operation Clean Money (OCM), initiated by the department early this year
-
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.
-
Tax Department Labels 9 Lakh Accounts Under Operation Clean Money 'Doubtful'
The Income-Tax department has placed nearly half of the 18 lakh people, already under its scanner for suspicious bank deposits post cash-ban, in the 'doubtful' category, but stopped short of taking any action against them till the new tax amnesty scheme ends on March 31.
-
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 ...
