‘Operation Clean Money’ strikes Jaya TV, Sasikala aides, IT raids at 187 locations

jayatvofficeAs part of ‘Operation Clean Money,’ the Income Tax department raided the offices of Jaya TV in Chennai. The raid which began at 6.30 am was carried in 187 other locations as well.


Not safe to deal with excessive cash says Govt as Operation Clean Money website is launched

Operation Clean MoneyContinuing its fight against black money, the government on Tuesday launched a website Operation Clean Money. The new website will help honest tax payers, Union Finance Minister Arun Jaitley said inaugurating the website.

Read more

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.

Read more