Income Tax Department Launches Nationwide Crackdown Against Bogus Tax Benefit Claims

Income Tax officers raid over 200 premises to nab suspects facilitating fake I-T refunds

"It’s recently being seen that net tax collections growth of the central government is much lower than expected. Fake refunds are a major issue," an Income Tax officer told Moneycontrol.

Income Tax Department launches nationwide crackdown against bogus tax benefit claims

These rackets are operated by certain people who prepare income tax returns and intermediaries who file them, said an official statement from the CBDT.

Income-Tax department conducts raids in bogus tax deductions case

According to officials, false deductions claimed by persons in lieu of making political donations to registered or unregistered political parties, payment of me

I-T dept conducts raids in bogus tax deductions case

New Delhi, Jul 14 (PTI) The Income-Tax Department on Monday launched multi-city raids as part of a tax evasion probe against those entities which assist certain individuals avail bogus deductions in their returns by claiming a variety of exemptions, official sources said. They said false deductions claimed by persons in lieu of making political donations […]

I-T Department conducts raids in bogus tax deductions case

Certain individuals and their tax advisors like filers and accountants, who help claim bogus exemptions, are being searched as part of the operation

Income Tax Raids at 10 Locations in Nagpur Region Over Fake Deductions and Refund Claims

Nagpur : In a major crackdown, the Income Tax Department on Monday conducted raids at around 10 locations across Nagpur and the surrounding Vidarbha region as part of a nationwide verification drive against bogus tax deduction claims. The action follows the exposure of a ₹200 crore tax fraud case in Gondia, which raised red flags within the department. The Nagpur office of the Income Tax Department participated in the broader operation, which co…