Operation Clean Money Archive

Operation Clean Money-details of work carried out in the campaign

Author: | Categories: Black Money No comments
Operation Clean Money-details of work carried out in the campaign Press Information Bureau  Government of India Ministry of Finance 29-December-2017 17:39 IST Operation Clean Money  As a part of post-demonetisation exercise, Income Tax Department had to analyse cash deposit data and seek information to identify possible cases of tax

 

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

 

Operation Clean Money Phase-II Enforcement action in high risk cases to be taken – Finance Minister

Operation Clean Money Phase-II Enforcement action in high risk cases to be taken i.e.; verification, search, survey, scrutiny – Finance Minister Ministry of Finance Press Release 16-May, 2017 The Union Minister of Finance, Shri Arun Jaitley, launches Operation Clean Portal; Will enable citizen engagement for creating a tax compliant

 

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