December 17, 2024 00:34 (IST)
Follow us:
facebook-white sharing button
twitter-white sharing button
instagram-white sharing button
youtube-white sharing button
GRAP 4 restrictions reimposed in Delhi as air quality dips to 'severe' category | 39 ministers included in Devendra Fadnavis-led Maharashtra cabinet | People who raise questions on EVMs should show how they can be hacked: TMC trashes Congress claims | Bangladesh likely to hold national polls in late 2025 or early 2026, says Yunus in Victory Day speech | Constitution stood test of time: Nirmala Sitharaman in Rajya Sabha | PM Museum requests Rahul Gandhi to return Pandit Nehru's historical letters | Indian tabla maestro Zakir Hussain dies at 73 in San Francisco, confirms family | Kolkata woman strangled, beheaded and chopped into pieces for refusing brother-in-law's advances | Arvind Kejriwal, CM Atishi to contest Delhi polls from current constituencies | Atul Subhash suicide case: Wife Nikita, her mother and brother arrested
Central government's Operation Clean Money enters second phase

Central government's Operation Clean Money enters second phase

Apr 14, 2017, at 08:41 pm

New Delhi, Apr 14 (IBNS): The Union Ministry of Finance said on Friday that under the Operation Clean Money (OCM), more than 60,000 persons, including 1,300 high risk persons, have been identified for investigation into claims of excessive cash sales during the demonetisation period.

Department of Revenue detects more than Rs. 1.37 lakh crore of tax evasion

Department of Revenue detects more than Rs. 1.37 lakh crore of tax evasion

Apr 07, 2017, at 09:35 pm

New Delhi, Apr 7 (IBNS): The Union Ministry of Finance said on Friday that coordinated actions by the Law Enforcement Agencies (LEAs) under the Department of Revenue has been instrumental in fighting the menace of black money during the past three years.