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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Data-driven tax enforcement expands scrutiny of unexplained cash deposits, prompting targeted investigations and enhanced compliance measures.</h1> Operation Clean Money uses technology-driven e-verification and advanced data analytics to scrutinise anomalous cash deposits from the demonetisation period, closing cases where sources are justified or declarations under PMGKY exist, and identifying high-risk persons via data integration, relationship clustering and fund-tracking for detailed investigations into excessive cash sales, large deposits, high-value purchases, use of shell entities, remittances and non-responses.

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