Over 60000 persons identified for investigation into excessive cash sales

Last updated: 17 April 2017

Over 60,000 persons, including 1300 high risk persons, identified for investigation into claims of excessive cash sales under Central Board of Direct Tax (CBDT)s Operation Clean Money (OCM) Extensive enforcement action by the Income Tax Department (ITD) has led to seizures worth over Rs 818 crore

You have reached daily limit of 2 Free News. To view this or other News please subscribe to CCI PRO :

GST Plus

Stay updated! Stay ads free

Browse CAclubindia ads free.
Latest updates on WA.
Daily E-Newsletter and much more.

CCI PRO annual subscription :

Original Price : INR 2999/-

Offer Price : INR 1999/-

Duration : 1 year
(Prices Inclusive of GST)


Know More

Note: If you are a PRO member already, please click here to login (for ad free experience)

CCI Pro

Category Income Tax   Report

Comment   Share
  4323 Views
Comments

Recent News :

  1. GST Portal Major Update: 'Additional Notices' Merged with Notices & Orders
  2. Buyback of Shares to Be Taxed as Capital Gains from FY 2026-27
  3. Income Tax Changes in Provident Funds: Schedule XI Rationalised from 1st April 2026
  4. Capital Gains Exemption on Sovereign Gold Bonds Tightened from AY 2026-27
  5. Interest Deduction on Dividend Income to Be Disallowed Under IT Act 2025 from April 2026
  6. Belated Return Filing Now Allowed for Registered NPOs from AY 2026-27
  7. Section 536 Amendment: Past Deductions to Be Treated as Income from AY 2026-27
  8. TDS/TCS Guidelines to Become Binding on Tax Authorities and Deductors from April 2026
  9. Penalty of Rs 200 per day for Non-Reporting of Crypto Transactions From April 2026
  10. Clarification on 60-Day Limit for TPO Orders to Reduce Litigation

More »


Popular News




CCI Pro
Meet our CAclubindia PRO Members
Subscribe Now

Trending Online Classes

view all classess

Follow us

budget 26-27

Browse by Category