I am working from EU since last year (internal transfer from India), also doing freelancing for an another startup since last 2 years and the payment is going to Indian account.
My employer assigned a tax consulting company in India to support me in filing tax, somehow the tax consulting firm found that bank account via AIS document (not sure how they get it in that doc), as they found some interest credited for that saving account. Will I be in trouble? will I have to pay penalty :(?

like
Posting as :
works at
You are currently posting as works at

The tax firm asked me to send the IFSC code and account number.
Do they check if I have received any money? for last 2 years, I might have received approx. 30 lakh from freelancing, for both years combined.
I didn't pay tax for this :(, should I have to tell them explicitly? or can I wait and let them find out? as they may not check that as well.
I am planning to end that freelancing anyway soon, mostly within 2 months.

This ia all AI driven now. Govt has details of wll your bank accounts and transaction. Specially received in forgien currency and even in INR if above 2 lakhs. Chances are higher than ever to get detected if not disclosed. I will suggest you to disclose correct income and pay taxes to earn peaceful sleep.

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