Operation Clean Money

Saturday, Apr 20, 2024 | Last Update : 06:59 AM IST

Income-Tax raids against VK Sasikala, kin continue

According to sources, officials have found so far that VK Sasikala and her family have evaded tax to the tune of over Rs 1,000 crore.

12 Nov 2017 2:43 AM

The government will launch 'Prject Insight' to trace social media accounts in order to identify mismatches between spending pattern and income declaration.

Project Insight: Taxmen to track buys via social media to curb black money

Taxmen will analyse mismatches in income declarations and spending patterns to trace tax evasions and black money.

10 Sep 2017 12:45 PM

In phase first 17.92 lakh people were identified for large deposits and asked to e-verify their bank deposits during demonetisation last year.

Taxmen identify 5.56 lakh mismatch in deposits

The taxpayer will be able to submit online explanation without any need to visit income tax office.

15 Jul 2017 3:30 AM

Another 1.04 lakh persons were identified for tax evasion related cases by I-T department.

Operation Clean Money: 5.56 lakh 'tax evaders' identified

The drive started by I-T department aims to detect black money generation post demonetisation.

14 Jul 2017 5:52 PM

Finance Minister Arun Jaitley. (Photo: PTI)

91 lakh persons come under tax net post note ban: Arun Jaitley

Jaitley said he expects further increase in tax returns going ahead.

16 May 2017 8:16 PM

Arun Jaitley launches Operation Clean Money website

Details of raids by I-T dept will be put online and govt will rate defaulters from high to low risk.

16 May 2017 6:15 PM

Also over 6,000 transactions of high value property purchase and 6,600 cases of outward remittances will be investigated under OCM.

I-T lens on 60,000 people to unearth black cash

Some 9.46 lakh persons responded on pre-defined parameters of sources of the cash deposits.

15 Apr 2017 2:22 AM

Government has laucnhed massive crackdown on black money hoarders.

60,000 'black money hoarders' under I-T scanner

CBDT has already detected undisclosed income over Rs 9,334 crore from Nov 9, 2016 to Feb 28 this year.

14 Apr 2017 10:58 AM

Tax department has launched Operation Clean Money.

I-T dept to issue 'non-statutory' letters in case of no reply

So far, it has received replies from over 7 lakh people who have accepted making suspicious deposits.

17 Feb 2017 3:22 PM

Income tax department has scanned deposits made after note ban.

Reply date for I-T queries on deposits now till Feb 15

Under Operation Clean Money, I-T dept sent SMS and e-mails to 18 lakh assessees in initial phase.

11 Feb 2017 6:50 PM

'Operation Clean Money to track large deposits'

Revenue Secretary Hasmukh Adhia says govt will question taxpayers who deposited over Rs 5 lakh post-note ban.

31 Jan 2017 3:43 PM

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Shobhaa De

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