Operation Clean Money Current Affairs, GK & News

Sushil Chandra: Next Chief Election Commissioner

April 13, 2021

Election Commissioner Sushil Chandra recently took over as the new Chief Election Commissioner of India. About Sushil Chandra Sushil Chandra was appointed as the Chief Election Commissioner by the President of India, Shri Ram Nath Kovind. He was appointed as the Election Commissioner along with Ashok Lavasa and Arora in 2019. He will oversee the ..

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IT Department Launches Operation Clean Money

May 17, 2017

Income Tax Department (ITD) has initiated Operation Clean Money to investigate tax evaders. As a part of the operation, the government has launched a website on ‘Operation Clean Money’ operation. Salient Highlights The Operation Clean Money’ portal has been designed by the Central Board of Direct Taxes (CBDT). Initial phase of the operation involves identification of around 18 lakh persons who have made ..

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Income Tax Department launches Operation Clean Money-II

April 14, 2017

The Income Tax department has launched the second phase of the ‘Operation Clean Money’ to investigate over 60,000 individuals with an aim to detect black money generation post demonetisation. The Central Board of Direct Taxes (CBDT), the policy-making body of the income tax department has detected flow of black money into the banks amounting to over ..

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Income Tax Department launches Operation Clean Money

February 1, 2017

The Income Tax Department (ITD) launched Operation Clean Money (Swachh Dhan Abhiyan), an e-platform to analyse large cash deposits made during the demonetisation window (9 November to 30 December 2016). Under it, e-verification of large cash has been done using data analytics for comparing the demonetisation data with information in ITD databases. Key Facts In the first ..

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