demonetisation Archive

Banks Post offices DCB to deposit SBN with RBI within 30 days – Notification

Author: | Categories: Finance Ministry No comments
Banks Post offices DCB to deposit SBN with RBI within 30 days. Specified Bank Notes (Deposit by Banks Post Offices and District Central Cooperative Banks) Rules 2017 MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 20th June, 2017 G.S.R. 611(E).—In exercise of the powers conferred by

New One Rupee Currency Note Printing Rule 2017 Notification. The Note shall be predominantly pink green on obverse

Author: | Categories: Government No comments
New One Rupee Currency Note Printing Rule 2017 Notification. The Note shall be predominantly of pink green colour on obverse and reverse combination of others MINISTRY OF FINANCE (Department of Economic Affairs) NOTIFICATION New Delhi, the 25th May, 2017 G.S.R. 516(E).—In exercise of the powers conferred by clause (d)

Operation Clean Money-Traders top cash depositors during demonetization period

Author: | Categories: Income Tax No comments
Operation Clean Money-Traders top cash depositors during demonetization period. Income Tax Thematic Report on Taxpayer Segment Analysis The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money (OCM) Thematic Report #1 of May, 2017 related to Taxpayer Segment Analysis

Operation Clean Money-High risk issues from taxpayers response-Comprehensive risk assessment as High, Medium, Low & Very Low

Author: | Categories: Income Tax No comments
Operation Clean Money-High risk issues from taxpayers response-. Comprehensive risk assessment as High, Medium, Low, and Very Low -Status Report of ITD  The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money (OCM) Status Report of May, 2017. 

Operation Clean Money-Tax payers response. Nearly 80% cash reported out of sales or past income/savings

Author: | Categories: Income Tax No comments
Operation Clean Money-Tax payers response. As per Status Report of ITD nearly 80% cash reported out of sales or past income/savings The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017.  As per

Modus operandi for conversion of unaccounted cash during Operation Clean Money – ITD Status Report

Author: | Categories: Income Tax No comments
Modus operandi for conversion of unaccounted cash during Operation Clean Money/demonetization by bullion traders/jewellers, Petrol pumps, Contractors, Shell companies etc. The Income Tax Department on the occasion of launch of Operation Clean Money Portal by Finance Minister placed Operation Clean Money Status Report of May, 2017.  As per the

High cash sales during demonetization-more than 60000 persons identified for investigation – CBDT

Author: | Categories: Income Tax No comments
High cash sales during demonetization-more than 60000 persons identified for investigation. All the liable accounts will be brought to tax – CBDT  Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 14th April, 2017. PRESS RELEASE CBDT’s Operation Clean Money Reins in
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