https://www.taxtmi.com/news?id=17354 Operation Clean Money establishes an e-verification process for large cash deposits by comparing demonetisation-era deposit data with Income Tax Department databases using data analytics; identified taxpayers can access their cash-transaction records on the e-filing portal, submit online explanations, and receive electronic communications, while selection for verification follows approved risk criteria and responses will be assessed, with verifications closing if explanations are justified or deposits are declared under the specified government scheme. en-us Tue, 31 Jan 2017 17:20:04 +0530 Tue, 31 Jan 2017 17:20:04 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17354 Operation Clean Money establishes an e-verification process for large cash deposits by comparing demonetisation-era deposit data with Income Tax Department databases using data analytics; identified taxpayers can access their cash-transaction records on the e-filing portal, submit online explanations, and receive electronic communications, while selection for verification follows approved risk criteria and responses will be assessed, with verifications closing if explanations are justified or deposits are declared under the specified government scheme. News - Tue, 31 Jan 2017 17:20:04 +0530 https://www.taxtmi.com/news?id=17354