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Tag: SFT

Income Tax Department takes cognizance of certain high-value transactions that could land you in the legal net if ignored.
Posted inINCOME TAX

Income Tax Department monitoring your every transaction with AI

by TaxConcept April 17, 2025April 17, 2025
SFT last date for filing
Posted inINCOME TAX

Important Update: Filing Deadline for Statement of Financial Transactions (SFT)

by TaxConcept May 15, 2024May 15, 2024
High-Value Transactions and Compliance with Income Tax Department
Posted inINCOME TAX

Steps Taken By The Income Tax Department To Trace High-Value Transactions

by TaxConcept March 20, 2024March 20, 2024
Screenshot_2022-06-22-19-57-23-18_4251af1b5b11394b318ec35cda6368c8-fea005c5
Posted inINCOME TAX

What Are Consequences For Furnishing Inaccurate Statement Of Financial Transaction Or Reportable Account?

June 27, 2022
Screenshot_2022-06-22-19-58-39-89_4251af1b5b11394b318ec35cda6368c8-2c7426b8
Posted inINCOME TAX

What Are Consequences Of Not Filing Statement Of Financial Transaction Or Reportable Account?

June 27, 2022
Screenshot_2022-06-22-19-58-19-81_4251af1b5b11394b318ec35cda6368c8-8ced7f74
Posted inINCOME TAX

What is The Mode And Due Date For Filing Statement Of Financial Transaction Or Reportable Account?

June 27, 2022June 27, 2022

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