https://www.taxtmi.com/article/detailed?id=5391 Powers to call information permit survey-style general enquiries to identify persons likely to have taxable income and verify compliance; notices may be issued to banks, companies, mutual funds and service providers to furnish transactional data, including names and addresses of depositors above specified thresholds. Annual information returns, TDS/TCS returns and registries such as vehicle registrations are complementary sources for cross-verification and follow-up. en-us Mon, 16 Dec 2013 16:07:52 +0530 Mon, 16 Dec 2013 16:07:52 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=5391 Powers to call information permit survey-style general enquiries to identify persons likely to have taxable income and verify compliance; notices may be issued to banks, companies, mutual funds and service providers to furnish transactional data, including names and addresses of depositors above specified thresholds. Annual information returns, TDS/TCS returns and registries such as vehicle registrations are complementary sources for cross-verification and follow-up. Articles Income Tax Mon, 16 Dec 2013 16:07:52 +0530 https://www.taxtmi.com/article/detailed?id=5391