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Think Cash Is Private? These Transactions Can Put You on the Income Tax Department's Radar
Cash remains an important part of everyday life in India, whether it's for weddings, business payments, property deals, or family emergencies. However, as the tax system becomes increasingly digital and data-driven, large or unusual cash transactions are far more visible than many taxpayers realize. Banks, financial institutions, registrars, and other reporting entities regularly share specified transaction details with the Income Tax Department. Modern data analytics can com

CA Bhavesh Panpaliya
2 days ago4 min read
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