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Operation Clean Money; Income Tax Department identifies 17.92 Lakh persons whose tax profiles were not in line with the cash deposits made by them during the demonetization period

News and Press Release - Dated:- 10-3-2017 - Income Tax Department (ITD) has initiated Operation Clean Money on 31st January 2017 to leverage technology and data analytics for e-verification of cash deposits made during the demonetization period i.e. .....

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period. As part of the initial phase, the ITD has sought online response as per pre-defined parameters on source(s) of cash deposited by17.92 Lakh persons through its e-filing portal. More than 12 lakh responses have been received from 8.38 lakh dist .....

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