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Banks started scanning all the account details of directors who were disqualified by the Ministry of Corporate Affairs as part of alleged shell companies.

Shell companies under IT scanner; involvement in Benami transactions suspected

Sushil Chandra, chairman, Central Board of Direct Taxes (CBDT) said despite closing of I-T returns filing time period, a number of entities and individuals failed to file their tax returns, as required under the 'Operation Clean Money' (OCM) initiated by the government to check black money post demonetisation.

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The tax department had last year signed a pact with L&amp;T Infotech for implementation of Project Insight, which is designed to strengthen the non-intrusive information driven approach for improving tax compliance.

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On November 08, 2017, Prime Minister Narendra Modi announced the withdrawal of high-denomination currency notes like Rs 1000 and Rs 500 to tackle black money and terror financing.

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"During the period from November 9, 2016 to January 10, 2017, more than 1,100 searches and surveys were conducted by the I-T Department apart from issuing more than 5,100 verification notices in the cases of suspicious high value cash deposits or related activities," Minister of State for Finance Arjun Ram Meghwal told the Lok Sabha.

I-T Department unearths income of Rs 5,400 crore post-note ban

The Income Tax Department on Friday launched phase 2 of its Operation Clean Money. In the first phase, it had identified nearly 20 lakh people who deposited cash inconsistent with their incomes.&nbsp;

Operation Clean Money Phase 2: IT Department identifies 5.5 lakh more people for cash deposit scrutiny

The tax department is conducting analysis in conjuction with previously available/analysed data. Such incremental data analysis has already led to identification of new cases for e-verification, I-T department said.

1.58 lakh tax payers under lens for partial account declarations

IT department to launch a website for operation clean money

IT dept launches 'Op Clean Money'-II; to probe 60,000 people

Nine lakh accounts under Operation Clean Money 'doubtful'

"The explanation of cash deposit submitted by the taxpayer is being analysed in the context of nature of business and business profile in the earlier returns of the taxpayer," said the Ministry of Finance.&nbsp;

Over 5.27 lakh taxpayers respond to IT department's 'Operation Clean Money '

"We have initially matched 1-crore accounts with the profile in our database and identified 18 lakh people with suspicious deposits of over Rs 5 lakh. We will expand the scope of data analytics further and match the profiles with our data base," the source told PTI.

Tax dept scans 1-crore accounts under 'Operation Clean Money'

Deposits in lakhs made post-note ban under tax scanner: Officials

India's Income Tax Department has launched Operation Clean Money on Tuesday to verify deposited demonetised notes with tax payer's IT filings.

Income Tax Department launches Operation Clean Money to verify demonetisation data with tax payers' filings

operation-clean-money

Banks started scanning all the account details of directors who were disqualified by the Ministry of Corporate Affairs as part of alleged shell companies.

Sushil Chandra, chairman, Central Board of Direct Taxes (CBDT) said despite closing of I-T returns filing time period, a number of entities and individuals failed to file their tax returns, as required under the 'Operation Clean Money' (OCM) initiated by the government to check black money post demonetisation.

The tax department had last year signed a pact with L&amp;T Infotech for implementation of Project Insight, which is designed to strengthen the non-intrusive information driven approach for improving tax compliance.

On November 08, 2017, Prime Minister Narendra Modi announced the withdrawal of high-denomination currency notes like Rs 1000 and Rs 500 to tackle black money and terror financing.

"During the period from November 9, 2016 to January 10, 2017, more than 1,100 searches and surveys were conducted by the I-T Department apart from issuing more than 5,100 verification notices in the cases of suspicious high value cash deposits or related activities," Minister of State for Finance Arjun Ram Meghwal told the Lok Sabha.

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Operation Clean Money

Shell companies under IT scanner; involvement in Benami transactions suspected

DeMo: Income Tax department to issue notices to suspicious cash depositors

Project Insight likely to be launched next month; 7 things you need to know

Has demonetisation tackled black money? Finance Ministry explains in four points

I-T Department unearths income of Rs 5,400 crore post-note ban

Operation Clean Money Phase 2: IT Department identifies 5.5 lakh more people for cash deposit scrutiny

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