https://www.taxtmi.com/news?id=17442 Following demonetisation, the Income Tax Department collected and analysed cash-deposit information to identify mismatches with taxpayer profiles, issued verification notices for deposits including those in dormant and Jan Dhan accounts, and conducted search, seizure and survey operations. These measures, under Operation Clean Money, use information collection and data analytics to prioritise high-risk cases and enable searches, assessments, enforcement referrals, levy of taxes and penalties, and prosecution filings where applicable. en-us Tue, 07 Feb 2017 16:57:37 +0530 Tue, 07 Feb 2017 16:57:37 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17442 Following demonetisation, the Income Tax Department collected and analysed cash-deposit information to identify mismatches with taxpayer profiles, issued verification notices for deposits including those in dormant and Jan Dhan accounts, and conducted search, seizure and survey operations. These measures, under Operation Clean Money, use information collection and data analytics to prioritise high-risk cases and enable searches, assessments, enforcement referrals, levy of taxes and penalties, and prosecution filings where applicable. News - Tue, 07 Feb 2017 16:57:37 +0530 https://www.taxtmi.com/news?id=17442