Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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-The Hindu

As part of the first phase of the operation, the department had sent online queries and investigated 17.92 lakh persons out of which 9.46 lakh persons have responded.

New Delhi: As part of the second phase of the 'Operation Clean..."/>
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As part of the first phase of the operation, the department had sent online queries and investigated 17.92 lakh persons out of which 9.46 lakh persons have responded.

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                            <div align="justify">-The Hindu<br /><br /><em>As part of the first phase of the operation, the department had sent online queries and investigated 17.92 lakh persons out of which 9.46 lakh persons have responded.<br /><br />New Delhi: </em>As part of the second phase of the 'Operation Clean Money' (OCM) launched Friday to unearth black money, the Income Tax department will probe over 60,000 individuals including 1,300 high risk persons for alleged excessive cash sales post demonetisation on November 8 last year.<br /><br />Over 6,000 transactions of high value property purchase and 6,600 cases of outward remittances shall be subjected to detailed investigations under OCM, an official statement said.<br /><br />The second phase of OCM involves identification of high risk persons through use of advanced data analytics, including integration of data sources, relationship clustering and fund tracking. The high risk categories identified include businesses claiming cash sales as the source of cash deposits which is found to be excessive compared to their past profile or industry norms; large cash deposits made by government or Public Sector Undertaking employees; persons who have undertaken high value purchases; persons who have used shell entities for layering of funds; and where no responses were received, the statement said.<br /><br />Among the stated objectives of demonetisation was &lsquo;elimination of Black Money&rsquo;.&nbsp; The opportunities created by demonetization is being used by the Income Tax Department (ITD) for widening and deepening of the tax base and create deterrence, not seen before, and to curb generation of black money. The complete exercise of examining all the doubtful and non-tax compliant accounts may take more than one year but with the help of technology and continuous enforcement action all the liable accounts will be brought to tax, the statement said.<br /><br />Please <a href="http://www.thehindu.com/news/national/in-operation-clean-money-i-t-dept-to-probe-60000-people/article18012603.ece?homepage=true" title="http://www.thehindu.com/news/national/in-operation-clean-money-i-t-dept-to-probe-60000-people/article18012603.ece?homepage=true">click here</a> to read more. <br /></div>                                                           
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                            <div align="justify">-The Hindu<br /><br /><em>As part of the first phase of the operation, the department had sent online queries and investigated 17.92 lakh persons out of which 9.46 lakh persons have responded.<br /><br />New Delhi: </em>As part of the second phase of the 'Operation Clean Money' (OCM) launched Friday to unearth black money, the Income Tax department will probe over 60,000 individuals including 1,300 high risk persons for alleged excessive cash sales post demonetisation on November 8 last year.<br /><br />Over 6,000 transactions of high value property purchase and 6,600 cases of outward remittances shall be subjected to detailed investigations under OCM, an official statement said.<br /><br />The second phase of OCM involves identification of high risk persons through use of advanced data analytics, including integration of data sources, relationship clustering and fund tracking. The high risk categories identified include businesses claiming cash sales as the source of cash deposits which is found to be excessive compared to their past profile or industry norms; large cash deposits made by government or Public Sector Undertaking employees; persons who have undertaken high value purchases; persons who have used shell entities for layering of funds; and where no responses were received, the statement said.<br /><br />Among the stated objectives of demonetisation was &lsquo;elimination of Black Money&rsquo;.&nbsp; The opportunities created by demonetization is being used by the Income Tax Department (ITD) for widening and deepening of the tax base and create deterrence, not seen before, and to curb generation of black money. The complete exercise of examining all the doubtful and non-tax compliant accounts may take more than one year but with the help of technology and continuous enforcement action all the liable accounts will be brought to tax, the statement said.<br /><br />Please <a href="http://www.thehindu.com/news/national/in-operation-clean-money-i-t-dept-to-probe-60000-people/article18012603.ece?homepage=true" title="http://www.thehindu.com/news/national/in-operation-clean-money-i-t-dept-to-probe-60000-people/article18012603.ece?homepage=true">click here</a> to read more. <br /></div>                                                           
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As part of the first phase of the operation, the department had sent online queries and investigated 17.92 lakh persons out of which 9.46 lakh persons have responded.

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                            <div align="justify">-The Hindu<br /><br /><em>As part of the first phase of the operation, the department had sent online queries and investigated 17.92 lakh persons out of which 9.46 lakh persons have responded.<br /><br />New Delhi: </em>As part of the second phase of the 'Operation Clean Money' (OCM) launched Friday to unearth black money, the Income Tax department will probe over 60,000 individuals including 1,300 high risk persons for alleged excessive cash sales post demonetisation on November 8 last year.<br /><br />Over 6,000 transactions of high value property purchase and 6,600 cases of outward remittances shall be subjected to detailed investigations under OCM, an official statement said.<br /><br />The second phase of OCM involves identification of high risk persons through use of advanced data analytics, including integration of data sources, relationship clustering and fund tracking. The high risk categories identified include businesses claiming cash sales as the source of cash deposits which is found to be excessive compared to their past profile or industry norms; large cash deposits made by government or Public Sector Undertaking employees; persons who have undertaken high value purchases; persons who have used shell entities for layering of funds; and where no responses were received, the statement said.<br /><br />Among the stated objectives of demonetisation was &lsquo;elimination of Black Money&rsquo;.&nbsp; The opportunities created by demonetization is being used by the Income Tax Department (ITD) for widening and deepening of the tax base and create deterrence, not seen before, and to curb generation of black money. The complete exercise of examining all the doubtful and non-tax compliant accounts may take more than one year but with the help of technology and continuous enforcement action all the liable accounts will be brought to tax, the statement said.<br /><br />Please <a href="http://www.thehindu.com/news/national/in-operation-clean-money-i-t-dept-to-probe-60000-people/article18012603.ece?homepage=true" title="http://www.thehindu.com/news/national/in-operation-clean-money-i-t-dept-to-probe-60000-people/article18012603.ece?homepage=true">click here</a> to read more. <br /></div>                                                           
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Home हिन्दी

In Operation Clean Money, I-T dept. to probe 60,000 people now -Arun S

Published on Apr 15, 2017   Modified on Apr 15, 2017

-The Hindu As part of the first phase of the operation, the department had sent online queries and investigated 17.92 lakh persons out of which 9.46 lakh persons have responded. New Delhi: As part of the second phase of the 'Operation Clean Money' (OCM) launched Friday to unearth black money, the Income Tax department will probe over 60,000 individuals including 1,300 high risk persons for alleged excessive cash sales post demonetisation on November 8 last year. Over 6,000 transactions of high value property purchase and 6,600 cases of outward remittances shall be subjected to detailed investigations under OCM, an official statement said. The second phase of OCM involves identification of high risk persons through use of advanced data analytics, including integration of data sources, relationship clustering and fund tracking. The high risk categories identified include businesses claiming cash sales as the source of cash deposits which is found to be excessive compared to their past profile or industry norms; large cash deposits made by government or Public Sector Undertaking employees; persons who have undertaken high value purchases; persons who have used shell entities for layering of funds; and where no responses were received, the statement said. Among the stated objectives of demonetisation was ‘elimination of Black Money’.  The opportunities created by demonetization is being used by the Income Tax Department (ITD) for widening and deepening of the tax base and create deterrence, not seen before, and to curb generation of black money. The complete exercise of examining all the doubtful and non-tax compliant accounts may take more than one year but with the help of technology and continuous enforcement action all the liable accounts will be brought to tax, the statement said. Please click here to read more.

The Hindu, 14 April, 2017, http://www.thehindu.com/news/national/in-operation-clean-money-i-t-dept-to-probe-60000-people/article18012603.ece?homepage=true

Tagged with: tax collection Tax Revenue Taxation Income Tax Income Tax Evasion Income Tax officials black money

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