Search For "operation clean money"
Operation Clean Money to get another extension for clearing tax assessment
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
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Swift action in Paradise Papers once all details are available: CBDT Chief
Updated : 8 years, 6 months ago IST
New Delhi [India] Nov. 14 (ANI): The Chairman of the Central Board of Direct Taxes (CBDT) on Tuesday said swift action will be taken in the Paradise Papers case once all details of the accused are available.
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CBDT highlights 25 percent surge in filing of IT returns
Updated : 8 years, 9 months ago IST
New Delhi [India], August 7 (ANI): The Central Board of Direct Taxes (CBDT) on Monday highlighted a 25 percent increase in the number of Income Tax Returns (ITRs) filed in the current fiscal, on the backdrop of economic reform, including demonetisation and the Income Tax Department's (I
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IT Dept pushes additional cases of high cash deposits in second phase of o
Updated : 8 years, 9 months ago IST
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
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Black Money menace: Centre launches 'Operation Clean Money' port
Updated : 8 years, 9 months ago IST
New Delhi [India], May 17 (ANI): In an endeavor to fight corruption and black money, Union Finance Minister Arun Jaitley launched portal of Operation Clean Money here today.
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Unsafe to deal with unaccounted money: Jaitley
Updated : 8 years, 9 months ago IST
New Delhi [India], May 16 (ANI): Lauding the spree of initiatives rolled out by the Income Tax Department (ITD)to ensure tax compliance and diligent filing of income tax returns, Union Finance Minister Arun Jaitley while launching the website of 'Operation Clean Money' on Tuesday s
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CBDTs 'Operation Clean Money' driving elimination of black money
Updated : 8 years, 9 months ago IST
New Delhi [India], Apr. 14 (ANI): 'Operation Clean Money', an initiative to eradicate black money from the economy successfully entered into its second phase, identifying more than 60,000 persons, including 1300 high risk persons for investigation into claims of excessive cash sal
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Operation Clean Money records responses from over 5.27 lakh taxpayers
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 14 (ANI): 'Operation Clean Money' saw an overwhelming response, since its launch. Till February 12, more than 5.27 lakh taxpayers have already submitted their response. Out of the 7.41 lakh accounts confirmed by the 5.27 lakh taxpayers, the cash deposit amou
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Operation Clean Money: 2 lakh logged into website, 16,000 responded to mes
Updated : 8 years, 9 months ago IST
By Shailesh Yadav
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Income Tax dept sends 13 lakh messages under 'Operation Clean Money&#
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb 2 (ANI): Income tax department (ITD) on Thursday announced its action plan against people who have made 'suspicious' cash deposits following the Narendra Modi-led government's move to demonetise Rs. 500 and Rs. 1,000 notes.
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Income Tax Department (ITD) launches Operation Clean Money
Updated : 8 years, 9 months ago IST
New Delhi [India], Jan 31 (ANI): Income Tax Department (ITD) initiated Operation Clean Money on Tuesday. The initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016 period.
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