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Clean Money portal launched by Govt to track evaders

  • Clean Money, Arun Jaitley, Income Tax, tax evaders, web portal, Finance Minister
    FM Arun Jaitley launches clean money web portal to tighten the grip on tax evaders

    Finance Minister Arun Jaitley said the message is clear that it's no longer safe to deal with excessive cash as through the use of technology and data analytics, it has become easier to detect tax evaders.

  • Clean Money, Arun Jaitley, Income Tax, tax evaders, web portal, Finance Minister
    Finance Minister Arun Jaitley after launching of clean money web portal

    Jaitley said demonetisation had led to an increase in the number of assessees and tax revenues

  • Clean Money, Arun Jaitley, Income Tax, tax evaders, web portal, Finance Minister
    Finance Minister Arun Jaitley launches clean money web portal

    The website will have thematic reports, details on actions taken by the tax department under the initiative, especially with reference to clusters such as jewellers, petrol pump owners.

  • Clean Money, Arun Jaitley, Income Tax, tax evaders, web portal, Finance Minister
    FM Arun Jaitley during launch of clean money web portal

    The tax department plans to undertake enforcement actions against the persons in high risk category, which has around 1 lakh persons, with the amount of deposits involved estimated to be around Rs 1.72 lakh crore.

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