Operation Clean Money: How IT department detected 1,300 high risk persons


2000The Income Tax Department said that it had identified 60,000 persons who had indulged in excessive cash sales during the demonetisation period of November and December. Out of this 1,300 are high-risk persons, the department has claimed. “This is the second round of clean up post the decision on demonetisation,” the Central Board of Direct Taxes has said.

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