Free educational videos on Income Tax, GST, Search & Seizure, and Enforcement Directorate matters — explained simply by the Wazirs team.
Understand what qualifies as proceeds of crime under PMLA, how ED traces money, and what happens when assets are attached.
Definition of proceeds of crime, how the ED identifies tainted money, and what properties are at risk of attachment.
Step-by-step explanation of Provisional Attachment Orders (PAO), the confirmation process, and how to challenge attachment.
What to say, what not to say, and how to protect yourself legally when called for a statement by the Enforcement Directorate.
Demystify income tax scrutiny notices, assessments, and how to respond effectively to the IT Department.
How the IT Department selects cases for scrutiny, types of scrutiny (limited vs. complete), and what the process looks like.
Plain language explanation of income tax notices, what documents you need to submit, and the timelines involved.
Step-by-step guide to filing appeals before the Commissioner of Income Tax (Appeals) and the Income Tax Appellate Tribunal.
Benefits of filing ITR, penalties for non-filing, and why it matters even if your income is below the taxable limit.
Loans, visas, refunds, legal protection — why filing your income tax return is essential even when no tax is due.
Late filing fees under Section 234F, interest under 234A/B/C, prosecution risk, and notices for non-filers explained.
80C, 80D, HRA, home loan benefits — practical tax saving strategies for salaried individuals and business owners.
How much cash can you deposit in a year or at one time? What triggers IT notices and how to stay compliant.
Annual limits (₹10 lakh savings / ₹50 lakh current), single transaction thresholds, and what banks report to IT Department (SFT).
Why you cannot receive cash above ₹2 lakh in a single transaction, from a single person in a day, and the 100% penalty if violated.
How to respond to a notice for large cash deposits, what documents to keep, and how Wazirs can help you handle it.