How Splitwise revealed Tax Evasion to Department!
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- Опубликовано: 2 окт 2024
- In this video, a practical case study of Income Tax has been discussed in which one of the ways of catching Tax Evaders has been demonstrated
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As a inspector of investigation unit of income tax ...I am watching this and learning it...
Sir, honestly you are a blessing to CA student, I have not seen any teacher like you in CA industry, where every teacher is trying to sell his course and earn money, you are the only person who helps CA students. Trying to add value to life and their parents' money
There's no issue with Splitwise as an application here. It allows disabling email notifications. It's just that tax evaders do end up leaving some or the other clue and their lifestyle often end ups revealing their tax evasion. This is primarily the reason why you see big time tax evaders leading a very low key life. However, I tend to believe that having money and not being able to spend it is pointless. Rather, save whatever you can save in taxes using legal means and then, spend the rest in whichever way you wish to.
Happy Learning ❤
Is this an actual example which happened in reality, or a theroetical, sir?
title is misleading.. it is like spiltwise company is supplying data to govt
yes @@kafir6722
Is any government department allowed to access private emails? Isn't that an invasion of privacy?
Sir mana shorts ka zamana hai par aapki videos lambi hi acchi lagti hain please bring more and more case studies...🤗
Thank you sir for this info it opens up mind to think in a diff way, not to evade tax but to look on things diff way like the IT Dept does to catch the evasion of tax.
Dear Sir, I hope that you will have a lot of knowledge related to trading and I want you to make a video of valuable content for all of us day traders in which you tell what are the differences between individual trading account and corporate trading account and their eligibility. Share with us complete information related to what are the criteria, its advantages and disadvantages. Thank you! 😊
the way you teach is just awesome sir, i am your Inter student and i am loving the tax subject, so glad i found your classes
Thanks for the love Nishant. God bless you ❤️
Which batch have u joined?
@@mr.someone2475 may24
Gonna delete all expense manager account 😂😂😂
You never forget Chiku!😅
Hello Sir , If I pay electricity bill of my friend of 50k monthly through credit card and take that money from him in bank account the will it be an issue with the authorities.
I feel like it might be thats why I'm not doing it currently
Sir cms final ke liye bhi starts kar doh classes please DT ke liye
splitwise got no chill 😂 😂
Sir please make a video on Ca vs doctor
Don’t you think it’s glaring difference in the sample
Usually if 10 cr is the income , they will be showing at least 5 cr
Not 8 lacs , very hypothetical
The above example doesn’t require any raids by IT officials 😂
You’d be surprised to find out how easy it is to spot evasion in the case of certain assesses. This primarily happens when assesses is oblivious of the consequences of evasion and puts in zero thought before furnishing returns.
Sir is back ❤ Mujhe bhi final ka tax padhna ha apse ... Very very excited sir
Can you answer this question in your video?
Suppose a company is registered in Mumbai and wishes to procure goods from supplier A in Gujrat who bills in company name and ships directly to contractor B in Tamil Nadu, B gets manufactured and bills to company and company in turn bills to stockist C ships directly to stockist C in Karnataka. How can this happen ‘legal framework?’ and ‘keeping the partner details and documents hidden to different partners?’
Supplier and contractor will receive payment and invoice to company, not each other. Many firms I see do this like Parle for example based in Mumbai but their biscuit parleG is manufactured by different contractors and supplied to stockists and distributors to and from company invoices. Payments and receipts are also from company’s bank. Not only Parle almost everyone seems to be doing this. How?
If anyone has a solution, kindly comment and share the information. Thanks
@@ramantalkinCA Final me ho kya?
@@adityasharma7353yes
TCS 5 percentage is applicable on foreign travel so isse government ko sidha pata nahi chal jayega ki kitna expenditure hua hain trip pe?
foreign trips with cash how did he do bookings? Giving some tax payer cash and booking through his bank?
It wasn’t bookings. The expense which he incurred while on the trip was done in Cash using Black Money.
Maine suna hai ki kuch log jan bhoojkar Ed ki raid dalwate hai taki fine bharde or ek bada black amount white hojaye kuch fine bharke according to system or ed department?
Is it correct?
Not really Prakhar. Anyone willing to convert black to white can easily do so by reporting to the department honestly and paying a much smaller penalty compared to the penalty that you will have to shell out in case your evasion gets caught in a raid. Will let you know about the details in some video soon.
Tax de kyu kaunsa desh na kuch facilities provide kr rakhi thodi haa
Great videos! Can you please make a video on how upto say 30 lakhs salary, employees can do tax planning that makes 0 or almost 0 tax if anything like that is practically possible? There are some videos which claim that is possible but some says not. Would want to hear your complete analysis which is very good usually.
Sir please respond ASAP if possible..
1)How to enter cash Bank furniture brought starting electric items business...?? How to enter that first?
2)And if he is stating the business he is unregistered under GST since his turnover is less than 40 lakhs...
Then ? He will sell it to customers without GST..?
How setup all at first???
Please teach me...🎉😊
They could have discovered about all these trips through passport details and forex buy sell records ….. Right??
Hello sir i ordered may 24 fast track ( Google drive ) intermediate classes i received books three days before but still haven't received link (mail ) for classes please help me .
Should have done in 12000rs a 100 times divided amount
Seriously people maintain books like this only. Where a Rs. 1 may represent 1000 or lakh
❤
Sir I want to join your classes But it will be available from January 24 can you provide earlier i.e. November end.
Sir how can i buy your classes?
Hi sir I have purchased your CA final direct tax video lecture on 8th September 2023 for may 2024 exam. I have still not received lecture and notes.pls help
The number of orders is high as of now Rahul which is why team is taking longer than usual in processing orders. Just drop a whatsapp on 8929737672 again and you’ll get a revert within 24 hours.
Shouldn’t they mention those trips as business trips as easy evading ?
Do you provide CA and taxation services for personal and small business?
And here I came in the hope of getting a new product feature to map the data
But ,how is it possible sir??
Inventory bhi toh kam hota hoga na us company ka.or alag alag country involved thi toh custom waale bhi pakad lete honge iss transaction ko.
Or ye company jisko sale krti hogi toh wo bhi dikaate honge ki humne isse purchase kiya hai.
Please more detail. I am totally unable ti understand this evasion case study.
Sir please make a video on DHIRUBHAI AMBANI TAX PLANNINGS…
First ❤
Adani pr raid kab hogi???
🤣🤣🤣
Jab modiji hatenge
@@deepakavish matlab kabhi nahi😂
Adani k khilaaf tere Paas proof hai to share kar warna teri Nafrat tere Paas rakh.
Sir meine 01-12-23 ko CA inter for Nov 24 ka class liya hai and 14700 payment v kr diya, but apki team whatspp pr koi update ni kr rhi h...
Beta apko mail aayi hogi na. It takes our team 24-48 hours to process all orders. Just allow them some time and you’ll get the classes
Sir parsoh exam hy evasion ka video baadme dekta😢
Kya mein apni fiance ko apne business mein job de sakta huun?
Hello sir, if we transfer an asset in our wife s name and show a loss on sale of asset. In order to avoid paying taxes. Will it be considered tax evasion ? will govt penalise us for the same ? if yes under which law ?
hn agar apan usko Market value se kam par sell krte hai to tax evasion mana jayegaa
under which law which ipc ? @@rohansinghhada8611
So you want to say that you have transferred your assets to your wife's name at loss... why are you considering it as a case of tax evasion? There is nothing like tax evasion in it.
It's not a case of taxi evasion your loss will be carry forward.
The question is not complete, so no one can say it.
Will she also a business woman, will she also use these assets for business purposes?
O teri mera to yahi plan tha...paisa udane ka.
Lamba wala bamboo lag gaya assessee ka😂😂😂
Sir what is the way that i'm connected to your techical team for regarding purchase your class
Many times i call a number start with 89** but no one is ready to pickup call and no any types of reply...
Please suggest me that how i can reach your technical team for purchasing class
That number is a whatsapp number which is why no one is taking calls on it. Due the large number of queries, team's response time is 24 hours. Just give them a little time and someone will answer all your queries over there.
@@TaxationWithCASahilJain thankyou sir for reply.🙏
Can professional employees who works declare them as farmers?
farm income
Great sir❤
How to handle dept ppl pe video chiye Baki sab to dekh lenge
How to bribe pe video bnao to mane
It's not that easy.
Also your business is fully online based.
So take legal route instead
Aaj to bribe pe video banane bol rha hai kal tu randibaazi me video banane bolega. Tax chori me itna Dimaag lagane se acha hai khud k business pe laga.
if someone is spending this much, it surely must be laundered, because black wale bhi saving karte hai, itna andha dhun nahi udate🤣🤣🤣
Splitwise bewafa nikla, thank you for video surely gonna delete it ASAP 😂
bechara chiku
Sir ye batao chicku karta kya tha 😂😂