Further Extension of timeline for completing assessments in Operation Clean Money cases where no return filed in response to notice…
Operation Clean Money-details of work carried out in the campaign Press Information Bureau Government of India Ministry of Finance 29-December-2017…
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.…
Operation Clean Money Phase-II Enforcement action in high risk cases to be taken i.e.; verification, search, survey, scrutiny - Finance…
High cash sales during demonetization-more than 60000 persons identified for investigation. All the liable accounts will be brought to tax…
Reopening for cash deposits for non response to notice u/s 133(6) is illegal where assessment was completed u/s 143(3)/147 and…
Persons whose tax profiles not match with cash deposits made in bank during the demonetization period identified-Operation Clean Money Ministry…