Tax records of 5.5 lakh people don't match note ban deposits
The Income Tax Department in the second phase of Operation Clean Money, identified 5.56 lakh people whose deposits during demonetisation do not match their tax profile. Another 1.04 lakh people who did not disclose all bank accounts in the first phase have also been identified. All identified taxpayers will be informed via email or SMS and can submit online explanations. 