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ITR SCAM
Got income tax notice for political donation? Man wins as ITAT upholds Section 80GGC tax deduction despite allegations of bogus donations- Even an ex-IPS officer fell for ‘sure-shot’ stock market returns, lost Rs 8.1 crore to fake wealth managers from bank; lessons to be learnt
- ITR Refunds for FY2023-24 (AY2024-25): Who will receive tax refunds quicker, filers of ITR-1, ITR-2 or ITR-3?
- Made false deduction claim in ITR? Income tax dept wants employees to rectify this and pay the due tax or be ready for penal actionIncome tax deduction: Incase you have mistakenly claimed a incorrect or wrong tax deduction or exemption and thus as a result your tax liab...17 Aug, 2024, 02.13 PM IST
- ITR refund scam FY2023-24: Don’t fall prey to this income tax refund scam, warns tax departmentIncome tax refund: ITR filers should exercise caution and authenticate all communications from the IT department using official channels. T...16 Aug, 2024, 11.53 AM IST
- ITR deadline extended to August 31? Beware of fake news, warns Income Tax DepartmentLatest on ITR filing last date: The Income Tax Department stated that a clipping of the news is circulating on social media, claiming that ...23 Jul, 2024, 11.41 AM IST
- Fake notice from Income Tax Department: Know how to spot a sham notice sent by a scamsterIncome tax notice: There have been some instances of people receiving a fake income tax. Save yourself from this scam and learn how to spot...25 May, 2024, 01.09 PM IST
- ICICI Bank branch manager forged signatures, siphoned off 'Rs 11.95 crore' by transfer and cash, alleges the customer; case in EOW's netICICI Bank branch manager commits fraud: A branch manager of ICICI Bank has forged the signature of a customer with the intention to commit...01 Mar, 2024, 10.55 AM IST
- 7 points to keep in mind to get income tax refund quickerITRs must be filed before the due date. Timely filing helps the I-T department manage the workload efficiently and ensures that the return ...07 Aug, 2023, 06.30 AM IST
- Did you receive this SMS on ITR refund claims? Government issues scam alertYou should avoid providing debit card or credit card information on websites that you are sent a link to by SMS because this could be a phi...03 Aug, 2023, 12.39 PM IST
- ED questions Anil Ambani over alleged forex violationAccording to sources, Ambani along with his representatives arrived by the agency's office around 10 am and left around 6 pm. "During the c...03 Jul, 2023, 11.59 PM IST
- How to claim credit of TDS deducted by employer but not paid to govt?If any tax has been deducted at source and deposited with the central government, it shall be treated as a payment of tax on behalf of the ...23 Jun, 2023, 01.32 PM IST
- Anubrata Mondal gave patronage, protection to cattle smugglers, says Enforcement DirectorateAnubrata Mondal, a member of Trinamool Congress, has been accused of providing protection and patronage to a cattle smuggling syndicate and...09 May, 2023, 12.03 AM IST
- Lied in your tax return? You are liable, not your ITR preparer and here's how to save yourselfThousands of taxpayers file faulty tax returns. For that, the taxpayer is liable, not the ITR preparer.27 Aug, 2018, 03.23 PM IST
- Messages luring people with fake promises of IT refunds prowling, alert issuedThe warning, that also acts as an advisory, comes at a time when the income tax returns filing season is on and CBDT has sometime back exte...08 Aug, 2018, 05.19 PM IST
- 'CAs' help you get fat income tax refunds, with a bit of fraudThousands of taxpayers may already have filed their returns through these entities and claimed refunds.26 Jul, 2018, 12.36 PM IST
- Income Tax department to re-assess ITRs of HNI buyers of Nirav Modi jewellery: OfficialsI-T has decided to initiate the step after several people denied cash payment made by them to Modi.14 Jul, 2018, 06.56 AM IST
- Kickbacks in AgustaWestland chopper deal: 'IAF ex-chief S P Tyagi invested big in realty'"We have recently received evidences from Italy in the form of one lakh and 25,000 documents...Last week, we received evidence from Mauriti...12 Jul, 2018, 10.07 AM IST
- RTI activist Shailesh Gandhi to move SC in Ajit Pawar IT return caseGandhi has now sought advice on the matter from other RTI activists in the country including Aruna Roy, Prashant Bhushan, Jagdeep Kochar, T...12 Jun, 2015, 06.35 PM IST
- RTI activist Shailesh Gandhi to move SC in Ajit Pawar I-T return caseShailesh Gandhi said though he is disappointed with the verdict, he has now sought advice on the matter from other RTI activists.12 Jun, 2015, 05.02 PM IST
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