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Daily Archives: July 15, 2017

Income Tax Department Issues Updates on Operation Clean Money

New Delhi (ABC Live):Operation Clean Money : The Income Tax Department (ITD) has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of “Operation Clean Money” (OCM). These are persons whose tax profiles were found to be inconsistent with the cash deposits made by them during the demonetization period. …

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