https://www.taxtmi.com/news?id=17880 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. en-us Fri, 14 Apr 2017 13:05:03 +0530 Fri, 14 Apr 2017 13:24:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17880 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. News - Fri, 14 Apr 2017 13:05:03 +0530 https://www.taxtmi.com/news?id=17880