<h1>Disclosure of large cash deposits: taxpayers must reconcile bank deposit records with tax returns and submit online explanations.</h1> The Department used Statement of Financial Transactions data to identify persons with discrepancies between tax filings and cash deposits, notified them via email/SMS, and enabled online viewing and submission of explanations through the e filing portal; taxpayers must disclose significant cash deposits in their Income Tax Return, which will be matched against departmental records, and the Operation Clean Money portal offers guidance, engagement tools, and sanitized reports to facilitate compliance and transparency.