E campaign for high value transactions

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..... I got a e campaign email from income tax department through an email to verify high value transactions. I had around 60 lakhs in credit card transactions reported due to money rotation between credit .....

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..... cards using rent pay feature to transfer money to my own accounts. I am worried that I might be in trouble for this. Can someone please help with advise on this? Will I get a income tax notice and pen .....

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..... alties for this ? - Reply By Padmanathan Kollengode - The Reply = It might be required to check further facts and details such as the source of fund, what what the fund from your account utilized fo .....

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..... r, etc. Therefore, it is advisable to consult a professional for help and provide them with full facts. - E campaign for high value transactions - Query Started By: - Rajesh Kumar Dated:- 6-1-2023 I .....

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..... ncome Tax - Got 1 Reply - Income Tax - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia. .....

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..... com - TMI - TaxTMI - TMITax .....

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