Asked to tally funds in A/Cs to filings: Closer scrutiny on tax filings of NRIs
CBIC rolls out module for automated scrutiny of GST returns: FinMin
Check high-value cash transactions at hotels, hospitals: CBDT to I-T Dept
Data mismatches to trigger notices under automated GST scrutiny, say experts
Faceless scrutiny assessment under GST may take some time: GSTN official
I-T dept accuses Hinduja Global Solutions of Rs 2,500 crore tax evasion
If you don't reply to income tax dept's queries, ITR likely to be picked for full scrutiny: CBDT
India's grand weddings face tax raids over Rs 7,500 crore unaccounted cash
New angel tax regime: No scrutiny of recognised startups, says CBDT
Use of multiple PAN cards for weddings, IVF under scrutiny of I-T officials
Why Indian HNIs invested in blank-cheque shell cos are facing tax scrutiny
You can now know why your ITR has been shortlisted for scrutiny by taxmen