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Deposits made in Jan Dhan bank accounts after the demonetisation of currency in Nov. 2016

News and Press Release - Dated:- 7-2-2017 - Following demonetization of specified bank notes on 8th November 2016, the Income Tax Department (ITD) has collected information of cash deposits in bank accounts, including Jan Dhan accounts. Such informat .....

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10th January, 2017 including those in dormant and Jan Dhan accounts, have been issued. More than 1,100 search & seizure and survey actions have also been conducted, which led to seizure of valuables of more than ₹ 610 crore including cash .....

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cement Directorate and CBI for necessary action. A number of other measures have also been taken under Operation Clean Money initiated by the ITD on 31st January 2017. Such measures include collection of information on cash transactions, collation an .....

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