Articles about Operation Clean Money
09 Nov 2017
I-T department raids Jaya TV run by Sasikala's family
The I-T department raided the offices of Jaya TV, which is controlled by jailed AIADMK leader VK Sasikala and her family members. The raids were related to money laundering and tax evasion allegations.
10 Sep 2017
Taxpayers, think twice before posting pictures of luxury items online!
Taxpayers will now have to be careful of posting about luxury cars and other such items on social-media networks like Facebook, Twitter, and Instagram.
08 Aug 2017
Finance Ministry celebrates demonetization's success as I-T filings rise
The Finance Ministry announced that, as of 5th August, there had been a 25% increase in e-filing of income tax returns for the current assessment year along with other increases in tax collection.
14 Jul 2017
5.56 lakh people to be probed for cash-deposits during demonetization
In the second phase of Operation Clean Money, the Income Tax Department found that cash transactions of 5.56 lakh more taxpayers in the demonetization window didn't match with their income profiles.
01 Jul 2017
PM Modi launches a new CA course on GST
Following the midnight launch of GST, PM Narendra Modi addressed the country's Chartered Accountants.
16 May 2017
Arun Jaitley launches online clean money portal
In the latest development in the Centre's Operation Clean Money, Finance Minister Arun Jaitley announced a new online portal to investigate tax evaders.