Asked to tally funds in A/Cs to filings: Closer scrutiny on tax filings of NRIs

Behind the Income Tax dept's tax evasion scrutiny

CBDT clarifies past investment from Mauritius, Singapore, Cyprus will not be reopened for scrutiny

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

GST: Automated returns scrutiny set to roll out

I-T dept accuses Hinduja Global Solutions of Rs 2,500 crore tax evasion

I-T raids on loan agent raise kickback concerns

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

Mandatory scrutiny of ITR: Income tax dept reveals the criteria how the ITRs will be selected for the scrutiny

New angel tax regime: No scrutiny of recognised startups, says CBDT

Offshore properties may face scrutiny

Pan masala, gutkha firms to face tighter GST scrutiny

Start automated GST scrutiny, FM Sitharaman tells CBIC

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