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White Collar Journal (June 2017)


The initial phase of Operation Clean Money involved a massive drive against undisclosed money. Through this effort, the Government of India identified around 1.8 million persons and legal entities who deposited amounts of INR 500,000 (approx. US $ 7700) or more in the period between November 9, 2016 and December 30, 2016 and whose income profiles did not match the amounts deposited.

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