3 lakh cos found suspect while probing demonetisation data using data mining techniques. No tax raids or officer visits were conducted: PM Modi

Registration of 1 lakh cos cancelled, 37,000 shell firms under scanner: PM Modi HERE
Further stern measures will be taken in the coming days against companies which are violating the law: PM Modi
32 lakh Indians have declared over Rs 10 lakh income, despite 100s of lakhs being in high-end professions: PM Modi