INCOME TAX REFUND SCAM

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third.i.fina...

After Udhampur, J&K, now Hyderabad Scam busted for Fake Refunds.

Fees was 10% of Refund amount

This is going to extend even further as department says this is "Only Tip of the Iceberg".

All salaried people are advised not to take fake deductions to claim refund or fall under that trap as it may cause you problem after a few years.

जब जागो, तभी सवेरा


Credits : CA Akhil pachori


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Generous Generous
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Any link for news in hindi?

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If you find pls post it here
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Tech Guru Tech Guru
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1st found in HYD for 40cr, another in rajhmundry/vizag 10cr
and many small ones yet to be reported

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Can you link the rajahmundry case ?
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Benevolent Benevolent
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This is why they r sending notices asking proofs for those deductions, and guess what it dept is clever enough to send notices after 3-4 yrs so u have to pay a lot of interest and penalty joy joy

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One person has got notice in march 2023 relating to year 2016-17. 😃
Deal Lieutenant Deal Lieutenant
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Ab log bolenge Income Tax Refund nahi chahiye, but I want mine joy
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