Noteban: More than five and a half million people come in net

During the cancellation, a large amount of cash was deposited for depositing money, the action started

In the second phase of 'Operation Clean Money', the Income Tax Department started action on the cases of high cash deposits.
Income Tax Department (ITD) has identified 5.56 lakh new people on the basis of financial transaction details (SFT) in the second phase of Operation Clean Money (OCM). These are those who had deposited cash in large quantities during the note-taking. Inconsistency has been found in their tax details and their cash deposits. In addition, 1.04 lakh others have also been identified, who did not disclose all the bank accounts during the e-verification in the first phase of the OCM. In the first phase 17.92 lakh people were identified for e-verification, out of which 9.72 lakh people have submitted online answers.
      In respect of the above cases and accounts, the information portal will be available: http://bbdthystemdurgahladdad.adbeththraddhadguard.gov.uk/des. But e-filing has been made available in the window. The account holder can obtain information using the link of Cash transaction 2016 of the Compliance Section of the portal.