TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Income Tax Department Launches Operation Clean Money to Scrutinize Cash Deposits; 1.8 Million Individuals Identified for E-Verification.</h1> The Income Tax Department has launched Operation Clean Money to scrutinize large cash deposits made between November 9 and December 30, 2016. Using data analytics, around 1.8 million individuals have been identified for e-verification due to discrepancies between their cash transactions and taxpayer profiles. The ITD provides an online platform for taxpayers to submit explanations without visiting tax offices. Notifications are sent via email and SMS, and a user guide is available on the portal. Taxpayers must respond within 10 days to avoid further action. Cases will be closed if explanations are satisfactory or deposits are declared under the Pradhan Mantri Garib Kalyan Yojna.
TaxTMI 
TaxTMI 
