Search For "operation clean money"
Updated : 11 months, 2 weeks ago IST
New Delhi [India], Oct 19 (ANI): The Central Board of Direct Taxes (CBDT) is likely to extend the deadline for disposal of assessment cases under Operation Clean Money (OCM) which leverages data analytics to investigate tax evaders, a senior official said on Saturday.
Updated : 2 years, 10 months ago IST
New Delhi [India] Nov. 14 (ANI): The Chairman of the Central Board of Direct Taxes (CBDT) on Tuesday said swift action will be taken in the Paradise Papers case once all details of the accused are available.
Updated : 3 years, 1 month ago IST
New Delhi [India], August 7 (ANI): The Central Board of Direct Taxes (CBDT) on Monday highlighted a 25 percent increase in the number of Income Tax Returns (ITRs) filed in the current fiscal, on the backdrop of economic reform, including demonetisation and the Income Tax Department's (I
New Delhi [India], July 14 (ANI): The Income Tax Department (ITD) on Friday said that it has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of 'Operation Clean Money' (OCM).
New Delhi [India], May 17 (ANI): In an endeavor to fight corruption and black money, Union Finance Minister Arun Jaitley launched portal of Operation Clean Money here today.
New Delhi [India], May 16 (ANI): Lauding the spree of initiatives rolled out by the Income Tax Department (ITD)to ensure tax compliance and diligent filing of income tax returns, Union Finance Minister Arun Jaitley while launching the website of 'Operation Clean Money' on Tuesday s
New Delhi [India], Apr. 14 (ANI): 'Operation Clean Money', an initiative to eradicate black money from the economy successfully entered into its second phase, identifying more than 60,000 persons, including 1300 high risk persons for investigation into claims of excessive cash sal
New Delhi [India], Feb. 14 (ANI): 'Operation Clean Money' saw an overwhelming response, since its launch. Till February 12, more than 5.27 lakh taxpayers have already submitted their response. Out of the 7.41 lakh accounts confirmed by the 5.27 lakh taxpayers, the cash deposit amou
By Shailesh Yadav
New Delhi [India], Feb 2 (ANI): Income tax department (ITD) on Thursday announced its action plan against people who have made 'suspicious' cash deposits following the Narendra Modi-led government's move to demonetise Rs. 500 and Rs. 1,000 notes.
New Delhi [India], Jan 31 (ANI): Income Tax Department (ITD) initiated Operation Clean Money on Tuesday. The initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016 period.