https://www.taxtmi.com/news?id=18461 Disclosure of information relating to specific taxpayers is restricted by taxpayer information confidentiality, with disclosure permitted only as provided under Section 138. The Income Tax Department conducted searches, surveys and issued verification notices for suspicious high-value cash deposits, resulting in seizures and detection of undisclosed income. Operation Clean Money used non-intrusive outreach and web responses to reconcile cash transactions with tax profiles and deployed data analytics to identify additional cases for verification and appropriate direct-tax action. en-us Sat, 22 Jul 2017 09:44:47 +0530 Sat, 22 Jul 2017 09:44:47 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=18461 Disclosure of information relating to specific taxpayers is restricted by taxpayer information confidentiality, with disclosure permitted only as provided under Section 138. The Income Tax Department conducted searches, surveys and issued verification notices for suspicious high-value cash deposits, resulting in seizures and detection of undisclosed income. Operation Clean Money used non-intrusive outreach and web responses to reconcile cash transactions with tax profiles and deployed data analytics to identify additional cases for verification and appropriate direct-tax action. News - Sat, 22 Jul 2017 09:44:47 +0530 https://www.taxtmi.com/news?id=18461