Operation Clean Money Archives

CBDT Instruction on Verification of Cash Deposits under ‘Operation Clean Money’

March 4, 2017 NewsTaxIndia0 comments2492 views

Issue of notice under section 133(6) of the Income-tax Act, 1961 for verification of cash deposits under ‘Operation Clean Money’ CBDT Instruction No. 04/2017 dated March 03, 2017 Vide Instruction No. 3/2017 dated 21.02.2017, in file of even number, CBDT has issued a SOP to be … Continue Reading →

Income Tax

CBDT Instruction on Verification of Cash Deposits under ‘Operation Clean Money’

March 4, 2017 NewsTaxIndia0 comments2323 views

Income Tax

Income Tax Department launches Operation Clean Money

January 31, 2017 NewsTaxIndia0 comments918 views

Income Tax Department (ITD) launches Operation Clean Money Income Tax Department (ITD) has initiated Operation Clean Money, today. Initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016. Data analytics has been used for comparing the … Continue Reading →