{"id":5315,"date":"2026-08-19T09:29:22","date_gmt":"2026-08-19T03:59:22","guid":{"rendered":"https:\/\/aurangatimes.in\/?p=5315"},"modified":"2026-08-19T09:29:22","modified_gmt":"2026-08-19T03:59:22","slug":"%e0%aa%a8%e0%aa%be%e0%aa%a8%e0%ab%81%e0%aa%82-%e0%aa%9f%e0%aa%b0%e0%ab%8d%e0%aa%a8%e0%aa%93%e0%aa%b5%e0%aa%b0-%e0%aa%b5%e0%aa%bf%e0%aa%a6%e0%ab%87%e0%aa%b6%e0%aa%ae%e0%aa%be%e0%aa%82-%e0%aa%ae","status":"publish","type":"post","link":"https:\/\/aurangatimes.in\/?p=5315","title":{"rendered":"\u0aa8\u0abe\u0aa8\u0ac1\u0a82 \u0a9f\u0ab0\u0acd\u0aa8\u0a93\u0ab5\u0ab0, \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a9f\u0ac0 \u0ab0\u0a95\u0aae! 394 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 Income Tax\u0aa8\u0abe \u0ab0\u0aa1\u0abe\u0ab0\u0aae\u0abe\u0a82"},"content":{"rendered":"
36 \u0aaa\u0acd\u0ab0\u0acb\u0aab\u0ac7\u0ab6\u0aa8\u0ab2\u0acd\u0ab8 \u0a85\u0aa8\u0ac7 Form 15CB\/146 \u0aaa\u0aa3 \u0aa4\u0aaa\u0abe\u0ab8\u0aa8\u0abe \u0aa6\u0abe\u0aaf\u0ab0\u0abe\u0aae\u0abe\u0a82; bogus donation, shell entities \u0a85\u0aa8\u0ac7 foreign-remittance trail\u0aa8\u0ac0 \u0a95\u0aa1\u0ac0\u0a93 \u0ab6\u0acb\u0aa7\u0ac0 \u0ab0\u0ab9\u0acd\u0aaf\u0ac1\u0a82 Income Tax Department<\/span><\/strong><\/h5>\n
\"\"<\/h5>\n
\u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a9f\u0ac0 \u0ab0\u0a95\u0aae \u0aae\u0acb\u0a95\u0ab2\u0aa4\u0ac0 \u0aaa\u0ab0\u0a82\u0aa4\u0ac1 \u0aaa\u0acb\u0aa4\u0abe\u0aa8\u0abe Income Tax Return\u0aae\u0abe\u0a82 \u0a85\u0aa4\u0acd\u0aaf\u0a82\u0aa4 \u0a93\u0a9b\u0ac1\u0a82 \u0a9f\u0ab0\u0acd\u0aa8\u0a93\u0ab5\u0ab0 \u0aa6\u0ab0\u0acd\u0ab6\u0abe\u0ab5\u0aa4\u0ac0 \u0a85\u0aa5\u0ab5\u0abe ITR \u0a9c \u0aab\u0abe\u0a87\u0ab2 \u0aa8 \u0a95\u0ab0\u0aa4\u0ac0 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 \u0ab8\u0abe\u0aae\u0ac7 Income Tax Department\u0a8f \u0aa6\u0ac7\u0ab6\u0ab5\u0acd\u0aaf\u0abe\u0aaa\u0ac0 verification exercise \u0ab6\u0ab0\u0ac2 \u0a95\u0ab0\u0ac0 \u0a9b\u0ac7. 18 \u0a93\u0a97\u0ab8\u0acd\u0a9f, 2026\u0aa5\u0ac0 \u0ab6\u0ab0\u0ac2 \u0aa5\u0aaf\u0ac7\u0ab2\u0ac0 \u0a86 \u0a95\u0abe\u0ab0\u0acd\u0aaf\u0ab5\u0abe\u0ab9\u0ac0 \u0ab9\u0ac7\u0aa0\u0ab3 \u0a86\u0ab6\u0ab0\u0ac7 394 entities \u0a85\u0aa8\u0ac7 36 professionals\u0aa8\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8 \u0a95\u0ab0\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0 \u0ab0\u0ab9\u0ac0 \u0a9b\u0ac7. \u0aa4\u0ac7\u0aae\u0abe\u0a82 117 entities \u0aa6\u0ac7\u0ab6\u0aa8\u0ac0 land-border States\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac7\u0ab2\u0ac0 \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 Central Board of Direct Taxes (CBDT)\u0aa8\u0abe \u0a9c\u0aa3\u0abe\u0ab5\u0acd\u0aaf\u0abe \u0aae\u0ac1\u0a9c\u0aac \u0aac\u0ab9\u0abe\u0ab0 \u0a86\u0ab5\u0acd\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0a86 \u0a95\u0abe\u0ab0\u0acd\u0aaf\u0ab5\u0abe\u0ab9\u0ac0 \u0a9b\u0ac7\u0ab2\u0acd\u0ab2\u0abe \u0aa4\u0acd\u0ab0\u0aa3 \u0ab5\u0ab0\u0acd\u0ab7\u0aa8\u0abe outward foreign remittance\u0aa8\u0abe data analysis \u0a85\u0aa8\u0ac7 ground intelligence\u0aa8\u0abe \u0a86\u0aa7\u0abe\u0ab0\u0ac7 \u0ab6\u0ab0\u0ac2 \u0a95\u0ab0\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0 \u0a9b\u0ac7. Department\u0aa8\u0ac1\u0a82 \u0aae\u0ac1\u0a96\u0acd\u0aaf \u0aa7\u0acd\u0aaf\u0abe\u0aa8 shell entities, \u0aa4\u0ac7\u0aae\u0aa8\u0ac0 \u0aaa\u0abe\u0a9b\u0ab3 \u0ab0\u0ab9\u0ac7\u0ab2\u0abe \u0ab2\u0acb\u0a95\u0acb \u0aa4\u0aa5\u0abe \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0ac0 remittance \u0aae\u0abe\u0a9f\u0ac7 Form 15CB \u0aaa\u0acd\u0ab0\u0aae\u0abe\u0aa3\u0aaa\u0aa4\u0acd\u0ab0 \u0a86\u0aaa\u0aa8\u0abe\u0ab0\u0abe professionals \u0aaa\u0ab0 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
Income Tax Department\u0aa8\u0abe preliminary ground verification\u0aae\u0abe\u0a82 \u0a95\u0ac7\u0a9f\u0ab2\u0ac0\u0a95 \u0a8f\u0ab5\u0ac0 entities \u0ab8\u0abe\u0aae\u0ac7 \u0a86\u0ab5\u0ac0 \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 \u0a9c\u0aa3\u0abe\u0ab5\u0abe\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7 \u0a95\u0ac7 \u0a9c\u0ac7\u0a93 \u0a95\u0abe\u0a82 \u0aa4\u0acb Income Tax Return \u0aad\u0ab0\u0aa4\u0ac0 \u0aa8\u0ab9\u0acb\u0aa4\u0ac0 \u0a85\u0aa5\u0ab5\u0abe \u0a96\u0ac2\u0aac \u0a9c \u0a93\u0a9b\u0ac1\u0a82 turnover \u0aa6\u0ab0\u0acd\u0ab6\u0abe\u0ab5\u0aa4\u0ac0 \u0ab9\u0aa4\u0ac0. \u0aac\u0ac0\u0a9c\u0ac0 \u0aa4\u0ab0\u0aab \u0a86 entities \u0aa6\u0acd\u0ab5\u0abe\u0ab0\u0abe \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a95\u0ab2\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac7\u0ab2\u0ac0 \u0ab0\u0a95\u0aae \u0aa4\u0ac7\u0aae\u0aa8\u0abe \u0a9c\u0abe\u0ab9\u0ac7\u0ab0 \u0a95\u0ab0\u0abe\u0aaf\u0ac7\u0ab2\u0abe business profile\u0aa8\u0ac0 \u0ab8\u0ab0\u0a96\u0abe\u0aae\u0aa3\u0ac0\u0aae\u0abe\u0a82 \u0a98\u0aa3\u0ac0 \u0aae\u0acb\u0a9f\u0ac0 \u0ab9\u0aa4\u0ac0.<\/span><\/strong><\/h5>\n
CBDT\u0aa8\u0abe \u0a9c\u0aa3\u0abe\u0ab5\u0acd\u0aaf\u0abe \u0aae\u0ac1\u0a9c\u0aac \u0a86\u0ab5\u0abe \u0a95\u0ac7\u0a9f\u0ab2\u0abe\u0a95 \u0a95\u0ac7\u0ab8\u0acb\u0aae\u0abe\u0a82 reported turnover \u0a85\u0aa8\u0ac7 \u0ab5\u0abf\u0aa6\u0ac7\u0ab6 \u0aae\u0acb\u0a95\u0ab2\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac7\u0ab2\u0ac0 \u0ab0\u0a95\u0aae \u0ab5\u0a9a\u0acd\u0a9a\u0ac7 \u0a95\u0acb\u0a88 \u0ab8\u0acd\u0aaa\u0ab7\u0acd\u0a9f \u0ab8\u0a82\u0aac\u0a82\u0aa7 \u0aa6\u0ac7\u0a96\u0abe\u0aaf\u0acb \u0aa8\u0ab9\u0acb\u0aa4\u0acb. \u0ab5\u0aa7\u0ac1\u0aae\u0abe\u0a82, remittance \u0aae\u0abe\u0a9f\u0ac7 \u0aa6\u0ab0\u0acd\u0ab6\u0abe\u0ab5\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac7\u0ab2\u0abe \u0ab9\u0ac7\u0aa4\u0ac1\u0a93 \u2014 \u0a9c\u0ac7\u0aae \u0a95\u0ac7 freight payment, software import \u0a85\u0aa8\u0ac7 consulting services \u2014 \u0aaa\u0aa3 \u0ab8\u0a82\u0aac\u0a82\u0aa7\u0abf\u0aa4 entities\u0aa8\u0ac0 \u0ab5\u0abe\u0ab8\u0acd\u0aa4\u0ab5\u0abf\u0a95 business activity \u0ab8\u0abe\u0aa5\u0ac7 \u0aae\u0ac7\u0ab3 \u0a96\u0abe\u0aa4\u0abe \u0aa8 \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 preliminary verification\u0aae\u0abe\u0a82 \u0a9c\u0aa3\u0abe\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0a95\u0ac7\u0a9f\u0ab2\u0abe\u0a95 \u0a95\u0ac7\u0ab8\u0acb\u0aae\u0abe\u0a82 entities \u0aaa\u0acb\u0aa4\u0abe\u0aa8\u0abe declared address \u0aaa\u0ab0 \u0ab5\u0abe\u0ab8\u0acd\u0aa4\u0ab5\u0aae\u0abe\u0a82 \u0a95\u0abe\u0ab0\u0acd\u0aaf\u0ab0\u0aa4 \u0aa8 \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac0 ground-level intelligence \u0aaa\u0aa3 \u0ab8\u0abe\u0aae\u0ac7 \u0a86\u0ab5\u0ac0 \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 \u0aa1\u0abf\u0aaa\u0abe\u0ab0\u0acd\u0a9f\u0aae\u0ac7\u0aa8\u0acd\u0a9f\u0ac7 \u0a9c\u0aa3\u0abe\u0ab5\u0acd\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0a86 \u0aa4\u0aaa\u0abe\u0ab8 \u0aaa\u0abe\u0a9b\u0ab3\u0aa8\u0acb \u0a8f\u0a95 \u0aae\u0ab9\u0aa4\u0acd\u0ab5\u0aa8\u0acb \u0aae\u0ac1\u0aa6\u0acd\u0aa6\u0acb fictitious charitable trusts\u0aa8\u0ac1\u0a82 network \u0a9b\u0ac7. Income Tax Department\u0aa8\u0abe \u0a9c\u0aa3\u0abe\u0ab5\u0acd\u0aaf\u0abe \u0aaa\u0acd\u0ab0\u0aae\u0abe\u0aa3\u0ac7 \u0a85\u0a97\u0abe\u0a89 \u0a95\u0ab0\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac7\u0ab2\u0ac0 search \u0a95\u0abe\u0ab0\u0acd\u0aaf\u0ab5\u0abe\u0ab9\u0ac0 \u0aa6\u0ab0\u0aae\u0abf\u0aaf\u0abe\u0aa8 \u0a8f\u0ab5\u0abe charitable trusts\u0aa8\u0ac1\u0a82 network \u0aae\u0ab3\u0acd\u0aaf\u0ac1\u0a82 \u0ab9\u0aa4\u0ac1\u0a82, \u0a9c\u0ac7 bogus donations\/contributions \u0ab8\u0abe\u0aae\u0ac7 accommodation entries \u0a86\u0aaa\u0aa4\u0ac1\u0a82 \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac0 \u0ab6\u0a82\u0a95\u0abe \u0ab9\u0aa4\u0ac0.<\/span><\/strong><\/h5>\n
\u0a86 \u0aa4\u0aaa\u0abe\u0ab8\u0aae\u0abe\u0a82\u0aa5\u0ac0 \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aae\u0abe\u0a82 \u0aa8\u0abe\u0aa3\u0abe\u0a82 \u0aae\u0acb\u0a95\u0ab2\u0aa4\u0ac0 \u0a95\u0ac7\u0a9f\u0ab2\u0ac0\u0a95 \u0ab6\u0a82\u0a95\u0abe\u0ab8\u0acd\u0aaa\u0aa6 entities \u0ab8\u0ac1\u0aa7\u0ac0\u0aa8\u0acb trail \u0aae\u0ab3\u0acd\u0aaf\u0acb \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 Department\u0aa8\u0ac1\u0a82 \u0a95\u0ab9\u0ac7\u0ab5\u0ac1\u0a82 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0a86 \u0a95\u0abe\u0ab0\u0acd\u0aaf\u0ab5\u0abe\u0ab9\u0ac0\u0aa8\u0acb \u0ab8\u0acc\u0aa5\u0ac0 \u0aae\u0ab9\u0aa4\u0acd\u0ab5\u0aa8\u0acb \u0aac\u0ac0\u0a9c\u0acb \u0aaa\u0abe\u0ab8\u0acb \u0a9b\u0ac7 Form 15CB. Department\u0aa8\u0abe data analysis\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a9f\u0ac0 \u0ab8\u0a82\u0a96\u0acd\u0aaf\u0abe\u0aae\u0abe\u0a82 Form 15CB certificates \u0aaa\u0acd\u0ab0\u0aae\u0abe\u0aa3\u0aae\u0abe\u0a82 \u0aa8\u0abe\u0aa8\u0abe group of professionals \u0aa6\u0acd\u0ab5\u0abe\u0ab0\u0abe issue \u0a95\u0ab0\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0acd\u0aaf\u0abe \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 \u0ab8\u0abe\u0aae\u0ac7 \u0a86\u0ab5\u0acd\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7. \u0ab8\u0abe\u0aa5\u0ac7 \u0a9c remitted funds \u0aaa\u0aa3 \u0a95\u0ac7\u0a9f\u0ab2\u0ac0\u0a95 clustered recipient entities \u0ab8\u0ac1\u0aa7\u0ac0 \u0aaa\u0ab9\u0acb\u0a82\u0a9a\u0aa4\u0abe \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 \u0a9c\u0aa3\u0abe\u0ab5\u0abe\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
Form 15CB \u0ab8\u0a82\u0aac\u0a82\u0aa7\u0abf\u0aa4 accountant\/CA\u0aa8\u0ac7 foreign remittance\u0aa8\u0ac0 taxability \u0a85\u0a82\u0a97\u0ac7 books of account \u0a85\u0aa8\u0ac7 \u0ab8\u0a82\u0aac\u0a82\u0aa7\u0abf\u0aa4 documents\u0aa8\u0abe \u0a86\u0aa7\u0abe\u0ab0\u0ac7 \u0aaa\u0acd\u0ab0\u0aae\u0abe\u0aa3\u0abf\u0aa4 \u0a95\u0ab0\u0ab5\u0abe\u0aa8\u0ac0 \u0a9c\u0ab5\u0abe\u0aac\u0aa6\u0abe\u0ab0\u0ac0 \u0ab8\u0abe\u0aa5\u0ac7 \u0a9c\u0acb\u0aa1\u0abe\u0aaf\u0ac7\u0ab2\u0ac1\u0a82 \u0a9b\u0ac7. CBDT\u0a8f \u0a95\u0ab9\u0acd\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7 \u0a95\u0ac7 \u0ab9\u0abe\u0ab2\u0aa8\u0ac0 findings\u0aa8\u0ac7 \u0a95\u0abe\u0ab0\u0aa3\u0ac7 certificates issue \u0a95\u0ab0\u0aa4\u0ac0 \u0ab5\u0a96\u0aa4\u0ac7 \u0a9c\u0ab0\u0ac2\u0ab0\u0ac0 due diligence \u0a95\u0ab0\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0 \u0ab9\u0aa4\u0ac0 \u0a95\u0ac7 \u0aa8\u0ab9\u0ac0\u0a82 \u0aa4\u0ac7 \u0a85\u0a82\u0a97\u0ac7 \u0ab8\u0ab5\u0abe\u0ab2\u0acb \u0a8a\u0aad\u0abe \u0aa5\u0aaf\u0abe \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0a86 nationwide exercise\u0aae\u0abe\u0a82 \u0a97\u0ac1\u0a9c\u0ab0\u0abe\u0aa4 \u0a85\u0a82\u0a97\u0ac7 \u0ab8\u0acc\u0aa5\u0ac0 \u0ab8\u0acd\u0aaa\u0ab7\u0acd\u0a9f \u0ab0\u0ac0\u0aa4\u0ac7 \u0a89\u0aaa\u0ab2\u0aac\u0acd\u0aa7 lead \u0a85\u0aae\u0aa6\u0abe\u0ab5\u0abe\u0aa6\u0aa8\u0acb \u0a9b\u0ac7. \u0ab5\u0ab0\u0acd\u0aa4\u0aae\u0abe\u0aa8 \u0aa4\u0aaa\u0abe\u0ab8 \u0a85\u0a82\u0a97\u0ac7\u0aa8\u0abe \u0ab5\u0abf\u0ab6\u0acd\u0ab5\u0ab8\u0aa8\u0ac0\u0aaf \u0a85\u0ab9\u0ac7\u0ab5\u0abe\u0ab2\u0acb\u0aae\u0abe\u0a82 \u0a85\u0aae\u0aa6\u0abe\u0ab5\u0abe\u0aa6\u0aa8\u0ac7 \u0aa4\u0aaa\u0abe\u0ab8 \u0ab8\u0abe\u0aa5\u0ac7 \u0a9c\u0acb\u0aa1\u0abe\u0aaf\u0ac7\u0ab2\u0abe \u0ab8\u0acd\u0aa5\u0ab3\u0acb\u0aae\u0abe\u0a82 \u0a97\u0aa3\u0abe\u0ab5\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0acd\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0aaa\u0ab0\u0a82\u0aa4\u0ac1 Valsad, Vapi, Surat \u0a85\u0aa5\u0ab5\u0abe Daman\u0aa8\u0ac0 \u0a95\u0acb\u0a88 \u0a9a\u0acb\u0a95\u0acd\u0a95\u0ab8 entity, trust \u0a85\u0aa5\u0ab5\u0abe professional\u0aa8\u0ac7 \u0ab9\u0abe\u0ab2\u0aa8\u0ac0 394-entity verification \u0ab8\u0abe\u0aa5\u0ac7 \u0a9c\u0acb\u0aa1\u0aa4\u0acb \u0ab8\u0aa4\u0acd\u0aa4\u0abe\u0ab5\u0abe\u0ab0 \u0a9c\u0abe\u0ab9\u0ac7\u0ab0 \u0aaa\u0ac1\u0ab0\u0abe\u0ab5\u0acb \u0ab9\u0abe\u0ab2\u0aae\u0abe\u0a82 \u0a89\u0aaa\u0ab2\u0aac\u0acd\u0aa7 \u0aa8\u0aa5\u0ac0.<\/span><\/strong><\/h5>\n
394 entities\u0aae\u0abe\u0a82\u0aa5\u0ac0 117 entities land-border States\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac7\u0ab2\u0ac0 \u0ab9\u0acb\u0ab5\u0abe\u0aa8\u0ac1\u0a82 CBDT\u0a8f \u0a9c\u0aa3\u0abe\u0ab5\u0acd\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7. Department\u0a8f \u0a86\u0ab5\u0abe \u0ab5\u0abf\u0ab8\u0acd\u0aa4\u0abe\u0ab0\u0acb\u0aae\u0abe\u0a82 \u0aa8\u0acb\u0a82\u0aa7\u0aaa\u0abe\u0aa4\u0acd\u0ab0 foreign remittance \u0a95\u0ab0\u0aa8\u0abe\u0ab0\u0ac0 entities\u0aa8\u0ac7 \u0aaa\u0aa3 verification exercise\u0aae\u0abe\u0a82 \u0ab8\u0abe\u0aae\u0ac7\u0ab2 \u0a95\u0ab0\u0ac0 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0aaa\u0ab0\u0a82\u0aa4\u0ac1 \u0aa1\u0abf\u0aaa\u0abe\u0ab0\u0acd\u0a9f\u0aae\u0ac7\u0aa8\u0acd\u0a9f\u0ac7 \u0a89\u0aaa\u0ab2\u0aac\u0acd\u0aa7 \u0a9c\u0abe\u0ab9\u0ac7\u0ab0 \u0aa8\u0abf\u0ab5\u0ac7\u0aa6\u0aa8\u0aae\u0abe\u0a82 \u0a86 117 entities\u0aa8\u0acb state-wise breakup \u0a9c\u0abe\u0ab9\u0ac7\u0ab0 \u0a95\u0ab0\u0acd\u0aaf\u0acb \u0aa8\u0aa5\u0ac0. \u0aa4\u0ac7\u0aa5\u0ac0 \u0a97\u0ac1\u0a9c\u0ab0\u0abe\u0aa4\u0aa8\u0ac0 \u0a95\u0ac7\u0a9f\u0ab2\u0ac0 entities \u0a86 117\u0aae\u0abe\u0a82 \u0a9b\u0ac7 \u0aa4\u0ac7 \u0a85\u0a82\u0a97\u0ac7 \u0ab9\u0abe\u0ab2 \u0a95\u0acb\u0a88 \u0a9a\u0acb\u0a95\u0acd\u0a95\u0ab8 \u0a86\u0a82\u0a95\u0aa1\u0acb \u0a86\u0aaa\u0ab5\u0acb \u0aaf\u0acb\u0a97\u0acd\u0aaf \u0aa8\u0aa5\u0ac0.<\/span><\/strong><\/h5>\n
\u0ab9\u0abe\u0ab2\u0aa8\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8\u0aae\u0abe\u0a82 \u0aae\u0ac1\u0a96\u0acd\u0aaf\u0aa4\u0acd\u0ab5\u0ac7 \u0a9a\u0abe\u0ab0 \u0aac\u0abe\u0aac\u0aa4\u0acb \u0aa4\u0aaa\u0abe\u0ab8\u0ab5\u0abe\u0aae\u0abe\u0a82 \u0a86\u0ab5\u0ac0 \u0ab0\u0ab9\u0ac0 \u0a9b\u0ac7:<\/span><\/strong><\/h5>\n
entity\u0aa8\u0ac1\u0a82 \u0ab5\u0abe\u0ab8\u0acd\u0aa4\u0ab5\u0abf\u0a95 business \u0a85\u0aa8\u0ac7 reported turnover<\/span><\/strong><\/h5>\n
\u0ab5\u0abf\u0aa6\u0ac7\u0ab6 \u0aae\u0acb\u0a95\u0ab2\u0abe\u0aaf\u0ac7\u0ab2\u0ac0 \u0ab0\u0a95\u0aae \u0a85\u0aa8\u0ac7 remittance\u0aa8\u0acb stated purpose<\/span><\/strong><\/h5>\n
entity\u0aa8\u0ac1\u0a82 declared address \u0a85\u0aa8\u0ac7 \u0ab5\u0abe\u0ab8\u0acd\u0aa4\u0ab5\u0abf\u0a95 \u0a85\u0ab8\u0acd\u0aa4\u0abf\u0aa4\u0acd\u0ab5<\/span><\/strong><\/h5>\n
Form 15CB\/Form 146 issue \u0a95\u0ab0\u0aa8\u0abe\u0ab0 professionals\u0aa8\u0ac0 due diligence<\/span><\/strong><\/h5>\n
Department \u0a8f \u0ab8\u0acd\u0aaa\u0ab7\u0acd\u0a9f \u0a95\u0ab0\u0acd\u0aaf\u0ac1\u0a82 \u0a9b\u0ac7 \u0a95\u0ac7 \u0ab5\u0aa7\u0ac1 \u0aa4\u0aaa\u0abe\u0ab8 \u0a9a\u0abe\u0ab2\u0ac1 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n
\u0a86 \u0aa4\u0aaa\u0abe\u0ab8\u0aae\u0abe\u0a82\u0aa5\u0ac0 foreign-remittance\u0aa8\u0ac0 \u0a86\u0a96\u0ac0 financial chain \u2014 remitter entity, \u0aaa\u0abe\u0a9b\u0ab3\u0aa8\u0abe \u0aae\u0ac1\u0a96\u0acd\u0aaf \u0ab2\u0acb\u0a95\u0acb, intermediary professionals \u0a85\u0aa8\u0ac7 overseas recipients \u2014 \u0a85\u0a82\u0a97\u0ac7 \u0ab5\u0aa7\u0ac1 \u0ab5\u0abf\u0a97\u0aa4\u0acb \u0aac\u0ab9\u0abe\u0ab0 \u0a86\u0ab5\u0ac7 \u0a9b\u0ac7 \u0a95\u0ac7 \u0aa8\u0ab9\u0ac0\u0a82 \u0aa4\u0ac7\u0aa8\u0abe \u0aaa\u0ab0 \u0aa8\u0a9c\u0ab0 \u0ab0\u0ab9\u0ac7\u0ab6\u0ac7.<\/span><\/strong><\/h5>\n
\u0a96\u0abe\u0ab8 \u0a95\u0ab0\u0ac0\u0aa8\u0ac7 \u0a97\u0ac1\u0a9c\u0ab0\u0abe\u0aa4 \u0aae\u0abe\u0a9f\u0ac7 \u0ab9\u0ab5\u0ac7 \u0aae\u0acb\u0a9f\u0acb \u0ab8\u0ab5\u0abe\u0ab2 \u0a8f \u0ab0\u0ab9\u0ac7\u0ab6\u0ac7 \u0a95\u0ac7 394 entities\u0aae\u0abe\u0a82 \u0a97\u0ac1\u0a9c\u0ab0\u0abe\u0aa4\u0aa8\u0ac0 \u0a95\u0ac7\u0a9f\u0ab2\u0ac0 entities \u0a9b\u0ac7 \u0a85\u0aa8\u0ac7 \u0a85\u0aae\u0aa6\u0abe\u0ab5\u0abe\u0aa6 \u0ab8\u0abf\u0ab5\u0abe\u0aaf \u0ab0\u0abe\u0a9c\u0acd\u0aaf\u0aa8\u0abe \u0a85\u0aa8\u0acd\u0aaf \u0ab6\u0ab9\u0ac7\u0ab0\u0acb \u0a95\u0ac7 \u0ab8\u0ab0\u0ab9\u0aa6\u0ac0 \u0ab5\u0abf\u0ab8\u0acd\u0aa4\u0abe\u0ab0\u0acb\u0aae\u0abe\u0a82\u0aa5\u0ac0 \u0a95\u0acb\u0a88 entity \u0a86 verification\u0aae\u0abe\u0a82 \u0ab8\u0abe\u0aae\u0ac7\u0ab2 \u0a9b\u0ac7 \u0a95\u0ac7 \u0aa8\u0ab9\u0ac0\u0a82?<\/span><\/strong><\/h5>\n
\u0ab9\u0abe\u0ab2\u0aae\u0abe\u0a82 \u0a8f\u0a9f\u0ab2\u0ac1\u0a82 \u0a9a\u0acb\u0a95\u0acd\u0a95\u0ab8 \u0a9b\u0ac7 \u0a95\u0ac7 Income Tax Department\u0a8f \u0aa8\u0abe\u0aa8\u0abe \u0a85\u0aa5\u0ab5\u0abe \u0a97\u0ac7\u0ab0\u0ab9\u0abe\u0a9c\u0ab0 reported business activity \u0ab8\u0abe\u0aae\u0ac7 \u0aae\u0acb\u0a9f\u0abe foreign outflows\u0aa8\u0ac7 \u0a97\u0a82\u0aad\u0ac0\u0ab0 red flag \u0aa4\u0ab0\u0ac0\u0a95\u0ac7 \u0ab2\u0ac0\u0aa7\u0acb \u0a9b\u0ac7 \u0a85\u0aa8\u0ac7 \u0aa4\u0ac7\u0aa8\u0ac0 \u0aaa\u0abe\u0a9b\u0ab3\u0aa8\u0abe network\u0aa8\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8 \u0ab6\u0ab0\u0ac2 \u0a95\u0ab0\u0ac0 \u0a9b\u0ac7.<\/span><\/strong><\/h5>\n

\"\"<\/p>\n","protected":false},"excerpt":{"rendered":"

36 \u0aaa\u0acd\u0ab0\u0acb\u0aab\u0ac7\u0ab6\u0aa8\u0ab2\u0acd\u0ab8 \u0a85\u0aa8\u0ac7 Form 15CB\/146 \u0aaa\u0aa3 \u0aa4\u0aaa\u0abe\u0ab8\u0aa8\u0abe \u0aa6\u0abe\u0aaf\u0ab0\u0abe\u0aae\u0abe\u0a82; bogus donation, shell entities \u0a85\u0aa8\u0ac7 foreign-remittance trail\u0aa8\u0ac0 \u0a95\u0aa1\u0ac0\u0a93 \u0ab6\u0acb\u0aa7\u0ac0 \u0ab0\u0ab9\u0acd\u0aaf\u0ac1\u0a82 Income Tax Department \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a9f\u0ac0 \u0ab0\u0a95\u0aae \u0aae\u0acb\u0a95\u0ab2\u0aa4\u0ac0 \u0aaa\u0ab0\u0a82\u0aa4\u0ac1 \u0aaa\u0acb\u0aa4\u0abe\u0aa8\u0abe Income Tax Return\u0aae\u0abe\u0a82 \u0a85\u0aa4\u0acd\u0aaf\u0a82\u0aa4 \u0a93\u0a9b\u0ac1\u0a82 \u0a9f\u0ab0\u0acd\u0aa8\u0a93\u0ab5\u0ab0 \u0aa6\u0ab0\u0acd\u0ab6\u0abe\u0ab5\u0aa4\u0ac0 \u0a85\u0aa5\u0ab5\u0abe ITR \u0a9c \u0aab\u0abe\u0a87\u0ab2 \u0aa8 \u0a95\u0ab0\u0aa4\u0ac0 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 \u0ab8\u0abe\u0aae\u0ac7 Income Tax Department\u0a8f \u0aa6\u0ac7\u0ab6\u0ab5\u0acd\u0aaf\u0abe\u0aaa\u0ac0 verification exercise \u0ab6\u0ab0\u0ac2 \u0a95\u0ab0\u0ac0 \u0a9b\u0ac7. 18 \u0a93\u0a97\u0ab8\u0acd\u0a9f, 2026\u0aa5\u0ac0 \u0ab6\u0ab0\u0ac2 … Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":5316,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"googlesitekit_rrm_CAowpYDHDA:productID":"","sb_editor_width":"","_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[71,3,4],"tags":[1512,1511,1505,1510,1514,1506,1508,1507,88,1504,1509,1513],"class_list":["post-5315","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-business","category-gujarat","category-national","tag-ahmedabad","tag-bogus-donation","tag-cbdt","tag-charitable-trust","tag-foreign-exchange","tag-foreign-remittance","tag-form-146","tag-form-15cb","tag-gujarat","tag-income-tax","tag-shell-companies","tag-tax-investigation"],"relative_dates":{"created":"2 hours ago","modified":"2 hours ago"},"yoast_head":"\n\u0aa8\u0abe\u0aa8\u0ac1\u0a82 \u0a9f\u0ab0\u0acd\u0aa8\u0a93\u0ab5\u0ab0, \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a9f\u0ac0 \u0ab0\u0a95\u0aae! 394 \u0ab8\u0a82\u0ab8\u0acd\u0aa5\u0abe\u0a93 Income Tax\u0aa8\u0abe \u0ab0\u0aa1\u0abe\u0ab0\u0aae\u0abe\u0a82 - AURANGA TIMES<\/title>\n<meta name=\"description\" content=\"Income Tax Department\u0a8f suspicious foreign remittances \u0aae\u0abe\u0aae\u0ab2\u0ac7 394 entities \u0a85\u0aa8\u0ac7 36 professionals\u0aa8\u0ac0 nationwide verification \u0ab6\u0ab0\u0ac2 \u0a95\u0ab0\u0ac0. 117 entities land-border States\u0aae\u0abe\u0a82; Ahmedabad \u0ab8\u0ac1\u0aa7\u0ac0 \u0aa4\u0aaa\u0abe\u0ab8\u0aa8\u0acb \u0ab8\u0a82\u0aa6\u0ab0\u0acd\u0aad\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/aurangatimes.in\/?p=5315\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u0aa8\u0abe\u0aa8\u0ac1\u0a82 \u0a9f\u0ab0\u0acd\u0aa8\u0a93\u0ab5\u0ab0, \u0ab5\u0abf\u0aa6\u0ac7\u0ab6\u0aae\u0abe\u0a82 \u0aae\u0acb\u0a9f\u0ac0 \u0ab0\u0a95\u0aae! 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