Operation Clean Money
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Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
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Income Tax Department Themes Republic Day Parade Tableau On "Clean Money"
"Clean money" would be in focus on Rajpath in the Republic Day parade on Friday, with a tableau from the Income Tax Department themed as "Operation Clean Money" for the occasion.
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I-T Department To Investigate Suspicious Deposits Post Notes Ban
The action is a part of the Operation Clean Money (OCM), initiated by the department early this year
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Suspicious Cash Depositors During Note Ban Drive Under Taxman's Lens
The Income Tax Department will soon issue notices to those who have deposited "suspicious" amounts of money in banks post-demonetisation, said Sushil Chandra, chairman, Central Board of Direct Taxes.
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Taxman Probing 30,000 Cases Where ITRs Revised Post-Notes Ban
After the first phase of 'Operation Clean Money', it was found that some assessees did not report about all their bank accounts to the taxman.
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Tax Department Unearths Income Of Rs 5,400 Crore Post Notes Ban
Last week, the Income Tax Department came out with the second list of 5.56 lakh account holders under its 'Operation Clean Money'.
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Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
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Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
-
'Operation Clean Money' Website Launched, Tax Defaulters To Be Rated
In its new campaign against black or untaxed money, the government will put up reports of raids on a website and also rate defaulters in various categories from high risk to very low risk.
-
Operation Clean Money II: Over 60,000 People Face Income Tax Probe
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
-
60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
Cobbler Gets Income Tax Notice For 'Rs 10 Lakh Bank Deposit' During Notes ban
Mansukh Makwana (55), who mends shoes for a living on M G Road in Junagadh received the notice on Saturday, asking to divulge the source of a Rs 10 lakh deposit in his account during the notes ban.
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Operation Clean Money: Undisclosed Income Of Over Rs 250 Crore Detected
Officials said multiple I-T teams have conducted over 230 surveys countrywide, covering only business premises of an individual or entity.
-
No Threat To Taxpayers Under 'Operation Clean Money': Taxman Tells Officials
The CBDT has also said verification under this exercise should be completed quickly.
-
IT Department To Launch Second Phase Of Bank Accounts Scrutiny Next Month
The IT department is likely to launch the second phase of 'Operation Clean Money' next month to close in on unaccounted money making its way into banks but may ignore standalone deposits below Rs 5 lakh for now.
-
Bulgarian Gang Stole Rs 567 Crore From Taxpayers In Biggest UK Benefits Scam
The investigation further revealed a money laundering scheme used to clean up the stolen funds.
-
Income Tax Department Themes Republic Day Parade Tableau On "Clean Money"
"Clean money" would be in focus on Rajpath in the Republic Day parade on Friday, with a tableau from the Income Tax Department themed as "Operation Clean Money" for the occasion.
-
I-T Department To Investigate Suspicious Deposits Post Notes Ban
The action is a part of the Operation Clean Money (OCM), initiated by the department early this year
-
Suspicious Cash Depositors During Note Ban Drive Under Taxman's Lens
The Income Tax Department will soon issue notices to those who have deposited "suspicious" amounts of money in banks post-demonetisation, said Sushil Chandra, chairman, Central Board of Direct Taxes.
-
Taxman Probing 30,000 Cases Where ITRs Revised Post-Notes Ban
After the first phase of 'Operation Clean Money', it was found that some assessees did not report about all their bank accounts to the taxman.
-
Tax Department Unearths Income Of Rs 5,400 Crore Post Notes Ban
Last week, the Income Tax Department came out with the second list of 5.56 lakh account holders under its 'Operation Clean Money'.
-
Tax Department Seeks Explanation From Another 5.56 Lakh For Demonetisation Deposits
In the second phase of 'Operation Clean Money' launched in April with an aim to detect black money generation post demonetisation, the I-T department has used information received under the Statement of Financial Transactions (SFT) from banks to identify additional cases.
-
Time Of Reckoning For Those Who Evade Tax, Says Arun Jaitley
Mr Jaitley said the next phase of Operation Clean Money will focus on high-risk individuals who have made high-value transactions that will be thoroughly investigated.
-
'Operation Clean Money' Website Launched, Tax Defaulters To Be Rated
In its new campaign against black or untaxed money, the government will put up reports of raids on a website and also rate defaulters in various categories from high risk to very low risk.
-
Operation Clean Money II: Over 60,000 People Face Income Tax Probe
The Central Board of Direct Taxes (CBDT), policy-making body of the department, said it has detected undisclosed income over Rs 9,334 crore between the period of November 9, 2016 till February 28 this year.
-
60,000 Entities To Get Tax Notice In New Crackdown After Notes Ban
The Income Tax department will investigate over 60,000 entities under the second phase of the 'Operation Clean Money' which was launched today with an aim to detect black money generation post demonetisation.
-
Cobbler Gets Income Tax Notice For 'Rs 10 Lakh Bank Deposit' During Notes ban
Mansukh Makwana (55), who mends shoes for a living on M G Road in Junagadh received the notice on Saturday, asking to divulge the source of a Rs 10 lakh deposit in his account during the notes ban.
-
Operation Clean Money: Undisclosed Income Of Over Rs 250 Crore Detected
Officials said multiple I-T teams have conducted over 230 surveys countrywide, covering only business premises of an individual or entity.
-
No Threat To Taxpayers Under 'Operation Clean Money': Taxman Tells Officials
The CBDT has also said verification under this exercise should be completed quickly.
-
IT Department To Launch Second Phase Of Bank Accounts Scrutiny Next Month
The IT department is likely to launch the second phase of 'Operation Clean Money' next month to close in on unaccounted money making its way into banks but may ignore standalone deposits below Rs 5 lakh for now.
