हिन्दी
English
मराठी
বাংলা
தமிழ்
മലയാളം
ગુજરાતી
తెలుగు
ಕನ್ನಡ
ଓଡ଼ିଶା
Business
Tech
World
Health
NEWS
VIDEOS
PHOTOS
Web Stories
LIVE TV
GO
Latest
India
Ahmedabad
Bengaluru
Chennai
Hyderabad
Kolkata
Mumbai
Pune
Cricket
Success Story
Entertainment
Hollywood
Music
Bollywood
Television
Regional
Movie Review
Lifestyle
Relationship
Travel
Food & Recipes
Fashion
Culture
Spirituality
Business
Economy
Markets
Companies
Real Estate
International Business
Personal Finance
Automobile
Technology
Gadgets
Gaming
Internet & Social Media
Apps
Mobiles
World
Asia
Africa
Americas
Australia-Oceania
Europe
Auto
Mobility
Viral
Diabytes
Fables of Facades
Archived Videos
Newsletter
Fables of Facades
Latest
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Latest
India
Cricket
Success Story
Entertainment
Lifestyle
Business
World
Auto
Mobility
Viral
Fables of Facades
Archived Videos
Advertisement
X
News
Operation Clean Money
Operation Clean Money News
CBDT
03 Apr 2018
Finish issuing all demonetisation notices by May: CBDT to I-T dept
IT department had launched an 'Operation Clean Money' (OCM) to check black money post demonetisation.
Demonetisation
14 Nov 2017
Demonetisation: I-T dept to issue notices to suspicious cash depositors
The people who have filed their returns will be examined against the amounts they have deposited during the period of demonetisation, so that we can see whether they have correctly disclosed their income or not, the CBDT chief said.
Operation Clean Money
01 Sep 2017
Operation Clean Money: 14,000 properties of Rs 1 crore each under I-T scanner
The Operation Clean Money exercise has also unearthed large number of persons and clusters having suspect transactions. These include about 14,000 properties of more than Rs 1 crore each where persons have not even filed Income Tax Returns.
I-T department
08 Aug 2017
I-T dept detects Rs 13,715 crore undisclosed income last fiscal
Last fiscal, the income tax department conducted searches at 5,102 premises of 1,152 groups during which undisclosed income of Rs 15,496 crore was admitted.
Demonetisation
14 Jul 2017
Demonetisation: I-T dept identifies another 5.56 lakh individuals under Operation Clean Money
The information in respect of the cases and accounts identified has been made available in the e-filing window of the PAN holder in the e-filing portal of the I-T department.
Operation Clean Money
16 May 2017
91 lakh persons come under tax net post note ban: FM Jaitley
The number of persons under the tax net has increased by 91 lakh as unaccounted cash lost anonymity post note ban, Finance Minister Arun Jaitley said on Tuesday.
Income Tax
14 Apr 2017
Operation Clean Money : Income Tax dept to send notice to 60,000 companies for money laundering
00 AM for getting the detailed news updates!
Income Tax
14 Apr 2017
Income tax dept re-launches operation clean money, to send notice to 60,000 companies
00 AM for getting the detailed news updates!
undisclosed income
11 Apr 2017
Rs 5,400 crore worth of undisclosed income detected: Govt to Supreme Court
A whopping Rs 5,400 crore worth of "undisclosed income" has been detected by law-enforcing agencies till January 10 since demonetisation came into force last November, the government has told the Supreme Court.
Income Tax department
14 Mar 2017
Black money: I-T prosecution action triples this fiscal
Prosecution action by the Income Tax department in black money cases has shot up three times with the taxman filing over 570 such charge sheets across the country till January this year.
Operation Clean Money
22 Feb 2017
Taxman to scrutinise loan deposits under op 'clean money'
The Income Tax department may initiate penal action and impose an equivalent penalty in select cases of loan amount deposits of Rs 20,000 or more as part of the 'Operation Clean Money' to check stash post demonetisation.
money laundering
21 Feb 2017
No amnesty for bank deposits linked to money laundering: CBDT
Any bank account suspected to have been "misused" for money laundering or shell company operations won't be exempted from probe under 'Operation Clean Money' despite having low deposits.
Tax
21 Feb 2017
Operation Clean Money: No threat or show cause to taxpayers, CBDT tells taxman
The CBDT on Tuesday asked the taxman to ensure there is no "threat, warning or show cause" notice to taxpayers contacted by it under 'Operation Clean Money' that is aimed at checking black money post-note ban.
I-T department
20 Feb 2017
I-T dept to launch 2nd phase of bank accounts scrutiny next month
The I-T 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.
Demonetisation
17 Feb 2017
Note ban impact: Over 7 lakh assessees respond to I-T dept query; 'non-statutory' letters to be issued in case of no reply
The I-T Department on Friday said that more than 7 lakh assessees, out of 18 lakh who were sent SMS/emails for making suspicious deposits post demonetisation, have submitted their response.
Operation Clean Money
13 Feb 2017
Operation Clean Money: Over 5.27 lakh taxpayers respond to I-T dept query on cash deposits
Out of the 7.41 lakh accounts confirmed by the 5.27 Lakh taxpayers, the cash deposit amount has been confirmed in more than 99.5 percent accounts.
Demonetisation
11 Feb 2017
Reply date for I-T queries on deposits extended till Feb 15
Government on Saturday extended the window for assessees receiving SMS or e-mail queries from the income tax department on cash deposits post demonetisation by 5 days to February 15.
Operation Clean Money
06 Feb 2017
1-crore bank accounts scanned under I-T department's 'Operation Clean Money' drive
As part of the tax department’s Operation Clean Money initiative, it has scrutinised around 1-crore bank accounts, narrowed down to 18 lakh individuals to explain the source of large cash transactions they undertook in the weeks after demonetisation.
Demonetisation
31 Jan 2017
Operation 'Clean Money': Crackdown begins; 18 lakh people to get IT notice if deposits don't match income
The Income Tax department has identified 18 lakh people who have made 'suspicious' cash deposits post demonetisation, including those having deposited over Rs 5 lakh, and will send emails and SMSes seeking explanation about their source of funds.
928176
1
0
Loading...
Trending news
DNA Video
DNA: Scuffle Over Article 370 in Jammu & Kashmir Assembly: Why Was Abdullah Smiling?
DNA Video
DNA: Secret Strategy Revealed Ahead of Maharashtra Elections?
DNA Video
DNA: What is Bhagwa-e-Hind?
DNA Video
DNA: Trump-Modi Friendship: Pakistan’s Worries Grow
DNA Video
DNA: Trump’s Victory: What Changes Are Coming?
DNA Video
DNA: Yogi’s Bulldozer Politics in Maharashtra
DNA Video
DNA: Article 370 - CM Abdullah’s Gamble Falls Short?
DNA Video
DNA: Supreme Court Upholds Validity of UP Madrasa Act
DNA Video
DNA: US Presidential Elections and its Global Implications
DNA Video
DNA: Yogi Adityanath’s Winning Formula for Upcoming Elections!
Subscribe Now
×
Enroll for our free updates
Please enter full name.
Please enter valid email address.
https://zeenews.india.com/
Subscribe Now
Thank you
×
Cookies Settings
Reject
Accept Cookies
NEWS ON ONE CLICK