INCOME TAX REFUND SCAM
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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https://www.desidime.com/discussions/income-tax-refund-scam?page=1#post_9380967
If you find pls post it here
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https://www.desidime.com/discussions/income-tax-refund-scam?page=1#post_9380693
1st found in HYD for 40cr, another in rajhmundry/vizag 10cr
and many small ones yet to be reported
https://www.desidime.com/discussions/income-tax-refund-scam?page=1#post_9380965
Can you link the rajahmundry case ?
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https://www.desidime.com/discussions/income-tax-refund-scam?page=1#post_9382545
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
https://www.desidime.com/discussions/income-tax-refund-scam?page=1#post_9383380
One person has got notice in march 2023 relating to year 2016-17. 😃
https://www.desidime.com/discussions/income-tax-refund-scam?page=1#post_9382548
Ab log bolenge Income Tax Refund nahi chahiye, but I want mine
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Any link for news in hindi?