https://www.taxtmi.com/news?id=18550 Cancellation of specified high denomination notes prompted the Income Tax Department to conduct coordinated searches, seizures and surveys, leading to admissions of undisclosed income and asset seizures; information was shared with other enforcement agencies. Operation Clean Money used data analytics to identify numerous accounts with cash deposits inconsistent with tax profiles, generated targeted outreach to account holders, identified additional cases and high risk clusters, and prioritized follow up where responses were partial or absent. en-us Tue, 01 Aug 2017 18:06:48 +0530 Tue, 01 Aug 2017 18:06:48 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=18550 Cancellation of specified high denomination notes prompted the Income Tax Department to conduct coordinated searches, seizures and surveys, leading to admissions of undisclosed income and asset seizures; information was shared with other enforcement agencies. Operation Clean Money used data analytics to identify numerous accounts with cash deposits inconsistent with tax profiles, generated targeted outreach to account holders, identified additional cases and high risk clusters, and prioritized follow up where responses were partial or absent. News - Tue, 01 Aug 2017 18:06:48 +0530 https://www.taxtmi.com/news?id=18550