https://www.taxtmi.com/forum/issue?id=113069 Initiate an immediate inquiry with the bank to obtain depositor identity and transaction particulars, preserve documentary details, and, if the deposit appears part of a cheating scheme, consider lodging a formal police complaint while retaining records to support any subsequent administrative or criminal investigation. en-us Sat, 18 Nov 2017 12:31:04 +0530 Thu, 23 Jan 2025 15:55:36 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=113069 Initiate an immediate inquiry with the bank to obtain depositor identity and transaction particulars, preserve documentary details, and, if the deposit appears part of a cheating scheme, consider lodging a formal police complaint while retaining records to support any subsequent administrative or criminal investigation. Discussion-Forum Income Tax Sat, 18 Nov 2017 12:31:04 +0530 https://www.taxtmi.com/forum/issue?id=113069