New One Rupee Currency Note Printing Rule 2017 Notification. The Note shall be predominantly of pink green colour on obverse…
Operation Clean Money-Traders top cash depositors during demonetization period. Income Tax Thematic Report on Taxpayer Segment Analysis The Income Tax…
Operation Clean Money-High risk issues from taxpayers response-. Comprehensive risk assessment as High, Medium, Low, and Very Low -Status Report…
Operation Clean Money-Tax payers response. As per Status Report of ITD nearly 80% cash reported out of sales or past…
Modus operandi for conversion of unaccounted cash during Operation Clean Money/demonetization by bullion traders/jewellers, Petrol pumps, Contractors, Shell companies etc.…
High cash sales during demonetization-more than 60000 persons identified for investigation. All the liable accounts will be brought to tax…
Disclosure of SBN in company balance sheet and auditors report made compulsory Company to disclose details of SBN in balancesheet held and…
Demonetisation adverse impact was transient and felt mainly in November and December 2016. The impact moderated significantly in January 2017-RBI…
Exchange of old currency notes grace period after 30-12-2017 Submission of old currency notes of Rs. 500 and Rs. 1000;…
Persons whose tax profiles not match with cash deposits made in bank during the demonetization period identified-Operation Clean Money Ministry…