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The Income Tax Department keeps a close eye on high-value transactions to track unreported income and curb tax evasion. Many of these activities seem harmless but could draw scrutiny if they cross certain limits. If you want to stay on the safe side, here are 10 financial moves that could trigger an alert from the IT department.

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If you deposit Rs 10 lakh or more in your savings account in a financial year, the bank is required to report it to the Income Tax Department. Frequent high-value deposits could raise questions about the source of funds.

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For business accounts, the limit is higher. Depositing ₹50 lakh or more in cash during a financial year can attract IT scrutiny. Always maintain proper records and ensure your business transactions are transparent.

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