Delhi Cracks Down on Money Laundering: Joint Efforts of Tax Departments Target Cash Purchases

Election Season Spurs Vigilance to Ensure Financial Integrity

This election season, Delhi is taking big steps to fight money laundering! The Election Commission has formed a super team combining the Income Tax Department, GST Department, and Custom Department to track suspicious financial activity.

Here’s how they’re tackling the problem:

1. Following the money trail: The Income Tax Department is watching bank transactions closely, looking for any red flags. They’re also gathering intel to stay one step ahead.

2. Eye on purchases: The GST Department is keeping a watchful eye on all sales and purchases, especially clothing bills. You know, those free t-shirts during campaigns?

3. Airport watchdogs: The Custom Department is on high alert at airports, working closely with the Income Tax Department.

What to look out for:

  • Businesses placing unusually large orders might get a knock on the door.
  • Income Tax Department teams are on 24/7 standby to investigate any suspicious activity.
  • Finding a big pile of cash (over Rs 10 lakh)? Report it immediately!

The power is in your hands!

Citizens play a crucial role in keeping elections fair. If you see something suspicious, report it! Call the Election Commission’s helpline number at 1800-11-2828 and help make this election season clean.

Let’s make these elections a true reflection of the people’s voice!

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