https://www.taxtmi.com/news?id=18026 Operation Clean Money creates an online portal for e-verification of large cash deposits to enhance tax compliance and transparent tax administration, enabling taxpayers to submit explanations electronically and allowing the Income Tax Department to record satisfactory responses without further action. The initiative couples data analytics with a targeted enforcement framework-digital communication of specific issues, segmental reporting, centralized monitoring and escalation, and selection of enforcement measures for inadequate responses-while incorporating incremental transaction reporting to identify additional cases for verification. en-us Tue, 16 May 2017 18:54:09 +0530 Tue, 16 May 2017 18:54:09 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=18026 Operation Clean Money creates an online portal for e-verification of large cash deposits to enhance tax compliance and transparent tax administration, enabling taxpayers to submit explanations electronically and allowing the Income Tax Department to record satisfactory responses without further action. The initiative couples data analytics with a targeted enforcement framework-digital communication of specific issues, segmental reporting, centralized monitoring and escalation, and selection of enforcement measures for inadequate responses-while incorporating incremental transaction reporting to identify additional cases for verification. News - Tue, 16 May 2017 18:54:09 +0530 https://www.taxtmi.com/news?id=18026