Tax department identifies people with unusual transactions post-demonetisation
The income tax department has in the first phase, identified around 18 lakh persons whose cash transactions post-demonetisation 'do not appear to be in line with their tax profile'. These people would be sent queries from the tax department through a newly launched e-verification scheme named 'Operation Clean Money'.
By Dipak Mondal
Last Updated: January 31, 2017 | 16:42 IST