Monday, 6 February 2017

IT Officials scan 1-cr accounts under `Operation Clean Money`; Check HOW?

Ripples Advisory Private Limited, Indore @9303093093

The tax department has said that it has scrutinised and matched as many as 1-crore accounts and asked 18 lakh people to explain the source of fund in a bid to clamp down on unaccounted money funnelled into bank accounts post demonetization. The tax department has run big data analytics through more than 1-crore accounts in its data bank and done matching with the taxpayer profile of the holder. 

As per I-T records, there are 3.65 crore individuals who filed income tax returns. Besides, there are over 7 lakh companies, 9.40 lakh Hindu Undivided Families (HUFs) and 9.18 lakh firms who filed ITRs during Assessment Year 2014-15.

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