(a) whether the Government has initiated “Operation Clean Money” for verification of large cash deposits and if so, the details thereof along with the objectives behind the move;
(b) whether the Government has identified 18 lakh persons whose cash deposits during the demonetization period were not in line with the tax returns filed by them and if so, the details thereof;
(c) whether as part of the initiative of the operation clean money, the Government has sought detailed response from these 18 lakh persons through its e-filing portal to avoid notice and enforcement action under the Income Tax Act;
(d) if so, the details thereof and the response received thereon along with the action taken in this regard; and
(e) whether the Government proposes to initiate action against persons who have failed to respond and if so, the details thereof along with the punitive action taken/proposed to be taken against such persons?