Tag Archives: Clean Money

Operation Clean Money of Income Tax Department – 18 Lakh Persons identified

By | January 31, 2017

Income Tax Department (ITD) launches Operation Clean Money Income Tax Department (ITD) has initiated Operation Clean Money, today. Initial phase of the operation involves e-verification of large cash deposits made during 9th November to 30th December 2016. Data analytics has been used for comparing the demonetisation data with information in ITD databases. In the first… Read More »