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Income Tax Department (ITD) launches Operation Clean Money स्वच्छ धन अभियान

News and Press Release - Dated:- 31-1-2017 - Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes New Delhi, 31st January, 2017 Press Release Income Tax Department (ITD) has initiated Operation Clean Money, today. Initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016. Data analytics has been used for comparing the demonetisation data with information in ITD databases. In the first batch, .....

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ash Transactions 2016 under Compliance section of the portal. The taxpayer will be able to submit online explanation without any need to visit Income Tax office. Email and SMS will also be sent to the taxpayers for submitting online response on the e-filing portal. Taxpayers who are not yet registered on the e-filing portal (at https://incometaxindiaefiling.gov.in) should register by clicking on the Register Yourself link. Registered taxpayers should verify and update their email address and mob .....

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