File photo of Revenue Secretary Hasmukh Adhia/Reuters
New Delhi: I-T Dept has identified at least 18 lakh people whose deposits post note ban do not match with their tax-paying profile.
Revenue Secretary Hasmukh Adhia said, “Tax Dept will soon send e-mail, SMS to those whose deposits don’t match payment profile to enquire about such deposits.”
IT Dept initiates Operation Clean Money; Initial phase of op involves e-verification of large cash deposits made during 9 Nov to 30 Dec ’16.
— ANI (@ANI_news) January 31, 2017
He said, “Notices will be sent if e-mail, SMS queries are either not responded or response is unsatisfactory.”