Large Transactions That Can Trigger I-T Notices Large Cash Deposits Over 10 lakh Can Attract Unwanted Attention From I-T Department Fixed Deposits Above The Rs 10 Lakh Ceiling Can Raise Questions About Income's Source Investments In Shares, Funds, Bonds Over Rs 10 Lakh Can Lead To Tax Notices Cash Payments For Credit Card Bills Above Rs 1 Lakh Can Warrant A Notice Property Deals Over Rs 30 Lakhs Might Raise Questions About Funds' Origins