{"id":131441,"date":"2017-05-17T11:34:20","date_gmt":"2017-05-17T06:04:20","guid":{"rendered":"http:\/\/www.scconline.com\/blog\/?p=131441"},"modified":"2017-05-17T11:34:20","modified_gmt":"2017-05-17T06:04:20","slug":"operation-clean-money-portal-launched-will-enable-citizen-engagement-for-creating-a-tax-compliant-society-transparent-tax-administration","status":"publish","type":"post","link":"https:\/\/www.scconline.com\/blog\/post\/2017\/05\/17\/operation-clean-money-portal-launched-will-enable-citizen-engagement-for-creating-a-tax-compliant-society-transparent-tax-administration\/","title":{"rendered":"Operation Clean Money portal launched, will enable citizen engagement for creating a tax compliant society &#038; transparent tax administration"},"content":{"rendered":"<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\">The Union Minister of Finance officially launched the Portal of Operation Clean Money\u00a0<span style=\"color: #000000;\">(<a style=\"color: #000000;\" href=\"https:\/\/www.cleanmoney.gov.in\/\">https:\/\/www.cleanmoney.gov.in<\/a>)<\/span>\u00a0on May 16, 2017.\u00a0The Operation Clean Money was initiated by the Income Tax Department (ITD) on the 31st January, 2017 with the launch of e-verification of large cash deposits made during 9th November to 30th December 2016. In the first phase, around 18 lakh persons<strong>\u00a0<\/strong>were identified in whose case, cash transactions did not appear in line with the tax payer\u2019s profile. There has been an encouraging response to the online verification process and more than 9.72 lakh taxpayers submitted their response without visiting Income tax office up to 12<sup>th<\/sup> May, 2017.\u00a0 These taxpayers have provided response for 13.33 lakh accounts involving cash deposits of around\u00a0Rs. 2.89 lakh crore. The online responses have been assessed and no further action will be taken in cases of satisfactory explanation.<\/p>\n<p style=\"text-align: justify;\">The salient features of the Operation Clean Money Portal launched today are:<\/p>\n<ul style=\"text-align: justify;\">\n<li><strong>Providing comprehensive information at one place<\/strong> consisting of Step by Step Guides, Frequently asked Questions, User Guides, Quick Reference Guides and Training Toolkits related to verification process and other issues.<\/li>\n<li><strong>Enabling Citizen Engagement <\/strong><strong>for creating a tax compliant society<\/strong> where every Indian takes pride in paying taxes.\u00a0 Citizens would be able to support the Operation Clean Money by taking pledge, contribute by engaging and educating fellow citizens, and share their experiences and provide feedback.<\/li>\n<li><strong>Enabling Transparent Tax Administration<\/strong> by sharing status reports (including sanitized cases and explanation of verification issues) and thematic analysis reports (e.g. taxpayer segment analysis of cash deposit data).<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">The ITD on-boarded two specialised data analytics agencies and a business process management agency to augment departmental capability in analyzing large volumes of cash deposit data, track the compliance status of taxpayers and reporting entities.<\/p>\n<p style=\"text-align: justify;\">In Phase II of Operation Clean Money, the high risk cases will be handled by selecting appropriate enforcement action (verification, search, survey, scrutiny). A targeted campaign will be initiated in cases with identified risk issues. The key components of the targeted campaign are:<\/p>\n<ul style=\"text-align: justify;\">\n<li>Communication of specific issue through digital channels (Email, SMS etc.)<\/li>\n<li>Providing detailed explanation to create environment of transparency<\/li>\n<li>Sharing investigation findings for specific segments (e.g. Jewellers, petrol pump, traders, property purchasers etc.)<\/li>\n<li>Centralised monitoring and gradual escalation of inadequate response cases for enforcement action<\/li>\n<\/ul>\n<p style=\"text-align: justify;\">With the continuous flow of information from various sources including Statement of Financial Transactions (SFT), the ITD is conducting analysis in conjunction with previously available\/analysed data. Such incremental data analysis has already led to identification of new cases for e-verification. Furthermore, ITD has also identified 3.71 lakh new accounts relating to 1.58 lakh taxpayers who made partial declaration of accounts\/amounts in their earlier responses.\u00a0 In addition to the earlier 18 lakh cases,5.68 lakh new cases have been identified for e-verification process.<\/p>\n<p style=\"text-align: right;\">Ministry of Finance<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Union Minister of Finance officially launched the Portal of Operation Clean Money\u00a0(https:\/\/www.cleanmoney.gov.in)\u00a0on May 16, 2017.\u00a0The Operation Clean Money was initiated by <\/p>\n","protected":false},"author":91,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[1188,2],"tags":[],"class_list":["post-131441","post","type-post","status-publish","format-standard","hentry","category-hot_off_the_press","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.4 (Yoast SEO v26.4) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Operation Clean Money portal launched, will enable citizen engagement for creating a tax compliant society &amp; 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Data analytics has been used for comparing the demonetisation data with information in ITD databases. In the first batch, around 18 lakh\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":142521,"url":"https:\/\/www.scconline.com\/blog\/post\/2017\/07\/15\/income-tax-dept-pushes-additional-cases-of-high-cash-deposits-in-2nd-phase-of-operation-clean-money\/","url_meta":{"origin":131441,"position":1},"title":"Income Tax Dept. pushes additional cases of High Cash Deposits in 2nd Phase of Operation Clean Money","author":"Saba","date":"July 15, 2017","format":false,"excerpt":"The Income Tax Department (ITD) has used information received under the Statement of Financial Transactions (SFT) to identify 5.56 lakh new persons in the second phase of \u201cOperation Clean Money\u201d (OCM). These are persons whose tax profiles were found to be inconsistent with the cash deposits made by them during\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":220644,"url":"https:\/\/www.scconline.com\/blog\/post\/2019\/10\/09\/national-e-assessment-centre-of-income-tax-department-launched\/","url_meta":{"origin":131441,"position":2},"title":"National e-Assessment Centre of Income Tax Department launched","author":"Bhumika Indulia","date":"October 9, 2019","format":false,"excerpt":"Faceless e-Assessment for income taxpayers launched New Initiative shall impart greater efficiency, transparency and accountability in the assessment process. Under e-Assessment scheme 2019:- (i) There would be state of the art Digital Technology for Risk Management by way of automated examination tool, Artificial Intelligence and Machine Learning, with a view\u2026","rel":"","context":"In &quot;Hot Off The Press&quot;","block_context":{"text":"Hot Off The Press","link":"https:\/\/www.scconline.com\/blog\/post\/category\/news\/hot_off_the_press\/"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/03\/Income-Tax-Department-Logo.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/03\/Income-Tax-Department-Logo.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/03\/Income-Tax-Department-Logo.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/03\/Income-Tax-Department-Logo.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/www.scconline.com\/blog\/wp-content\/uploads\/2019\/03\/Income-Tax-Department-Logo.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":228073,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/04\/08\/covid-19-income-tax-department-to-release-all-pending-income-tax-refunds-up-to-rs-5-lakhs-immediately\/","url_meta":{"origin":131441,"position":3},"title":"COVID 19 | Income Tax Department to release all pending income tax refunds up to Rs 5 lakhs immediately","author":"Bhumika Indulia","date":"April 8, 2020","format":false,"excerpt":"In the context of the COVID-19 situation and with a view to provide immediate relief to the business entities and individuals, it has been decided to issue all the pending income-tax refunds up to Rs 5 lakh, immediately. This would benefit around 14 lakh taxpayers. It has also been decided\u2026","rel":"","context":"In &quot;Legislation Updates&quot;","block_context":{"text":"Legislation Updates","link":"https:\/\/www.scconline.com\/blog\/post\/category\/legislationupdates\/"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":237986,"url":"https:\/\/www.scconline.com\/blog\/post\/2020\/10\/24\/extension-of-due-date-of-furnishing-of-income-tax-returns-and-audit-reports\/","url_meta":{"origin":131441,"position":4},"title":"Extension of due date of furnishing of Income Tax Returns and Audit Reports","author":"Bhumika Indulia","date":"October 24, 2020","format":false,"excerpt":"In view of the challenges faced by taxpayers in meeting the statutory and regulatory compliances due to the outbreak of COVID-19, the Government brought the Taxation and Other Laws (Relaxation of Certain Provisions) Ordinance, 2020 (\u2018the Ordinance\u2019) on 31-03-2020 which, inter alia, extended various time limits. 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