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Tax dept scans 1-cr accounts under 'Operation Clean Money'

Tax dept scans 1-cr accounts under Operation Clean Money - News and Press Release - Dated:- 6-2-2017 - New Delhi, Feb 5 (PTI) In a bid to clamp down on unaccounted money funnelled into bank accounts post demonetisation, the tax department has scrutin .....

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holder, a top source said. As per I-T records, there are 3.65 crore individuals who filed income tax returns. Besides, there are over 7 lakh companies, 9.40 lakh Hindu Undivided Families (HUFs) and 9.18 lakh firms who filed ITRs during Assessment Yea .....

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'Operation Clean Money'. We have initially matched 1-crore accounts with the profile in our database and identified 18 lakh people with suspicious deposits of over INR 5 lakh. We will expand the scope of data analytics further and match the .....

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ved about bank deposits post demonetisation. Under 'Operation Clean Money' launched by the Income Tax department on January 31, the department has sent SMS and emails to 18 lakh people who have made suspicious deposits of ₹ 5 lakh and a .....

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