Itd track bank account

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

20 April 2017 This is a very common confusion that ITD can track bank account or not.

Some people says it's not possible, ITD can't track bank account but some people says ITD can track bank account.

I believe here many experts are available. Please give a feedback that ITD Really can track bank accounts or not?

CS Advocate Abhishek Goyal

CS Advocate Abhishek Goyal (Expert)
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20 April 2017 Yes ITD can track bank account since now a days all bank accounts operate only if KYC is done that is PAN is updated in all bank accounts. They have an application/software that can trace all bank accounts of a person against PAN of that person. It happened in one of our cases.

Querist : Anonymous

Querist : Anonymous (Querist)

20 April 2017 https://www.caclubindia.com/forum/itd-track-bank-accounts-388627.asp

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Querist : Anonymous

Querist : Anonymous (Querist)

20 April 2017 can you mention your same feedback in my another forum I have sent you the link above.