5.56 lakh face tax probe for large cash deposits during demonetisation window – The New Indian Express

July 15, 2017
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The New Indian Express
NEW DELHI: The Income Tax Department has, in the second phase of Operation Clean Money (OCM), identified 5.56 lakh people whose income tax profile were found inconsistent with the cash deposits made by them during the demonetisation window.
6.6 lakh more people come under IT scannerDaily News & Analysis
IT identifies another 5.56 lakh under Operation Clean MoneyEconomic Times
Inconsistent profiles: 5.56lakh persons under IT lensThe Indian Express
The Hindu -International Business Times, India Edition -Deccan Chronicle -Financial Express
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