The conversation between human and AI assistant.
Is there any chance of enquiry from IT Department if housewife deposit Rs 2 lakh in her Jan Dhan account or dormant account with no income?
What happens if the IT Department finds the deposit suspicious?
If the IT Department finds a deposit suspicious, they may conduct further investigation and ask for documentation to support the transaction. If they find any discrepancies or evidence of tax evasion, the account holder may face penalties or legal consequences.