https://www.taxtmi.com/news?id=17427 Deposits below the small-amount threshold are excluded from routine questioning while the tax administration uses data analytics to segregate and review larger deposits; inquiries will be opened only where deposits materially mismatch declared taxable income or where returns have not been filed, with companies' reconciled cash-in-hand generally not scrutinised and explanations accepted online for closure. en-us Mon, 06 Feb 2017 16:38:17 +0530 Mon, 06 Feb 2017 16:38:17 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=17427 Deposits below the small-amount threshold are excluded from routine questioning while the tax administration uses data analytics to segregate and review larger deposits; inquiries will be opened only where deposits materially mismatch declared taxable income or where returns have not been filed, with companies' reconciled cash-in-hand generally not scrutinised and explanations accepted online for closure. News - Mon, 06 Feb 2017 16:38:17 +0530 https://www.taxtmi.com/news?id=17427