Operation Clean Money

Undisclosed income of more than Rs 5,400 crore unearthed since demonetisation, says minister

I-T department has unearthed undisclosed income of more than Rs 5,400 crore in over a thousand search operations carried out since the 8 November

Demonetisation: I-T dept identifies another 5.56 lakh individuals under Operation Clean Money

Income Tax Department has identified another 5.56 lakh individuals whose tax profiles are found inconsistent with the money deposited by them post demonetisation.

3 years of Narendra Modi: What has come of this government's black money battle?

Narendra Modi's battle on tax evasion is indeed laudable; it has brought the topic of black money to public debate in a big way

Suspicious cash deposits after demonetisaion: Here's an analysis in two charts

Proprietors or individuals running business have a share of 41.5 percent in the reported cash transactions

Govt launches Operation Clean Money website: Here's how it helps you come clean on black money

Operation Clean Money website seeks to provide detailed information on how to come clean in case of cash deposits made during demonetisation

Arun Jaitley launches new Clean Money website, claims 91 lakh under scanner after note ban

CBDT Chairman Sushil Chandra said that an undisclosed income of Rs 16,398 crore was identified post demonetisation

I-T dept explains how it identified 60,000 people for probe after note ban: Full text

In the statement posted on the website, the department said it used advanced data analytics to detect the potential tax evaders

Demonetisation: I-T dept detects Rs 9,334 crore black money, 60,000 people to be probed

As part of the first phase of the 'Operation Clean Money', launched on 31 January 31 this year, the department had sent online queries and investigated 17.92 lakh persons

Demonetisation impact: Rs. 5,400 cr of undisclosed income detected, says Arun Jaitley

The IT Department had undertaken “Operation Clean Money” to leverage technology and data analytics for verification of deposits during the demonetisation period.

Operation clean money: I-T department places nine lakh accounts under 'doubtful' category

As many as 5.27 lakh assessees, out of 18 lakh who were sent SMS and e-mails, had submitted their response till 12 February