Income Tax Transactions Monitored: 10+ High Value Deals that Trigger Scrutiny


Wealthmunshi

Uploaded on May 23, 2026

Ever wondered which one of your financial moves might trigger attention from the Income Tax Department? Whether you are depositing cash, buying a property or gifting money to your friend, specific high-value transactions are automatically scrutinised as per the rules like the Annual Information Return (AIR) as well as the Statement of Financial Transaction (SFT).

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