Press Information Bureau
Government of India
21-July-2017 17:28 IST
Demonetization: From 9th November 2016 to 10th January 2017, more than 1100 searches and surveys were conducted by the ITD; more than more than 5100 verification notices issued; The undisclosed income detected in these actions was more than Rs. 5400 crore.
Disclosure of information regarding law flouters/specific taxpayers is prohibited except as provided under Section 138 of the Income-tax Act, 1961.