Finish issuing all demonetisation notices by May: CBDT to I-T dept

Demonetisation: I-T dept to issue notices to suspicious cash depositors

Operation Clean Money: 14,000 properties of Rs 1 crore each under I-T scanner

I-T dept detects Rs 13,715 crore undisclosed income last fiscal

Demonetisation: I-T dept identifies another 5.56 lakh individuals under Operation Clean Money

91 lakh persons come under tax net post note ban: FM Jaitley

Operation Clean Money : Income Tax dept to send notice to 60,000 companies for money laundering

Income tax dept re-launches operation clean money, to send notice to 60,000 companies

Rs 5,400 crore worth of undisclosed income detected: Govt to Supreme Court

Black money: I-T prosecution action triples this fiscal

Taxman to scrutinise loan deposits under op 'clean money'

No amnesty for bank deposits linked to money laundering: CBDT

Operation Clean Money: No threat or show cause to taxpayers, CBDT tells taxman

I-T dept to launch 2nd phase of bank accounts scrutiny next month

Note ban impact: Over 7 lakh assessees respond to I-T dept query; 'non-statutory' letters to be issued in case of no reply

Operation Clean Money: Over 5.27 lakh taxpayers respond to I-T dept query on cash deposits

Reply date for I-T queries on deposits extended till Feb 15

1-crore bank accounts scanned under I-T department's 'Operation Clean Money'​ drive

Operation 'Clean Money': Crackdown begins; 18 lakh people to get IT notice if deposits don't match income