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AIS & Credit Card Usage Notice

Till last year, ALL BANKS are made/forced to share the data with ITD/RBI/....

Due to the changes made THIS YEAR, without their involvement or cooperation, RBI/ITD/GST/MCA.... HAVE DIRECT GLOBAL ACCESS to ALL SERVERS N DATABASES of all banks.

REPORTING, thus, NOW IS FULL N AUTOMATIC. NO EXCEPTIONS. NO Hiding or no selective reporting. In fact, it is no longer REPORTING - it is now PULLING OUT of data.

Money Laundering, Hawala, Enforcement Directorate officials have now direct access.
Sir can you share some link for this news where IT can automatically pull any data and no sharing by bank is required
 
Sir can you share some link for this news where IT can automatically pull any data and no sharing by bank is required
Read the financial news in detail - DAILY.

Or, be on the mailing list of ITD so that you will get each n every notification.

Or, join Tax Guru or such websites, so that you are in the loop to get weekly/daily updates in your mailbox.
 

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