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Tax Dept's cash detection mechanism being strenghened: FM

PTI

New Delhi

Tax department's ability to detect large cash transactions is being strengthened to check the menace of black money as bulk of it remains within India, Finance Minister Arun Jaitley said on Sunday.

"The monitoring regime of the income tax has been strengthened and its capacity to access information and apply technology driven analytical tools to expose evasion, has been enhanced. "Its ability to detect large cash withdrawals, or large cash transactions which enter the system, is being strengthened," he said in a Facebook post while listing out various measures being taken by the government to address the black money problem.

He also said that the Goods and Services Tax (GST) regime, once introduced, will also be a landmark step in this direction.

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Govt to soon make PAN must for cash transactions beyond a limit

The Goan Network
Published Oct 4, 2015, 12:00 AM IST
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PTI New Delhi To check generation of domestic black money, the government will soon make it mandatory to furnish PAN card details for cash transactions beyond a certain threshold. "The government is at an advanced stage in considering the requirement of furnishing PAN card details if cash transactions beyond a certain limit are undertaken," FM Jaitley said on Sunday on a social networking site. In 2015-16 Budget, the Finance Minister had proposed making quoting of Permanent…

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