Wednesday, May 17, 2017

Modus operandi adopted by tax evaders during demonetisation
This document presents the strategy and current status of Operation Clean Money. It intends to explain the Income-tax Department’s approach to verification of cash deposits as a means to promote and enhance voluntary compliance. It also contains a section on the different modus operandi adopted by tax evaders as observed and documented by the Department for future use and guidance.

May 17, 2017 at 09:19AM

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