"7 Ways Income Tax Department Is Getting Information About You !!!!!"

1. Payments of Rs 2 lakhs in aggregate in a year made through your credit cards.

2. You have deposited Rs 10 lakhs in aggregate in a savings account with a bank.


3. Bought Mutual Fund units for Rs 2 lakhs from a mutual fund company.


4. Invested Rs 5 lakhs in bonds or debentures issued by the company or institution.


5. Applied for shares in IPOs for Rs 1 lakhs or more.


6. Purchased or sold immovable property valued at 30 lakh rupees or more. 


7. Applied for RBI bonds for 5 lakh rupees or more in a year




First posted in FIRST BIG LEAP on Friday, 24 February 2012