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Operation Clean Money
Operation Clean Money
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Finish issuing all demonetisation notices by May: CBDT to I-T dept
Demonetisation: I-T dept to issue notices to suspicious cash depositors
Operation Clean Money: 14,000 properties of Rs 1 crore each under I-T scanner
I-T dept detects Rs 13,715 crore undisclosed income last fiscal
Demonetisation: I-T dept identifies another 5.56 lakh individuals under Operation Clean Money
91 lakh persons come under tax net post note ban: FM Jaitley
Operation Clean Money : Income Tax dept to send notice to 60,000 companies for money laundering
Income tax dept re-launches operation clean money, to send notice to 60,000 companies
Rs 5,400 crore worth of undisclosed income detected: Govt to Supreme Court
Black money: I-T prosecution action triples this fiscal
Taxman to scrutinise loan deposits under op 'clean money'
No amnesty for bank deposits linked to money laundering: CBDT
Operation Clean Money: No threat or show cause to taxpayers, CBDT tells taxman
I-T dept to launch 2nd phase of bank accounts scrutiny next month
Note ban impact: Over 7 lakh assessees respond to I-T dept query; 'non-statutory' letters to be issued in case of no reply
Operation Clean Money: Over 5.27 lakh taxpayers respond to I-T dept query on cash deposits
Reply date for I-T queries on deposits extended till Feb 15
1-crore bank accounts scanned under I-T department's 'Operation Clean Money' drive
Operation 'Clean Money': Crackdown begins; 18 lakh people to get IT notice if deposits don't match income
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