Over 60000 persons identified for investigation into excessive cash sales

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

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CCI News Desk

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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