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BOGUS REFUNDS
DGGI officers arrest Kapil Chugh over Rs 1,825 cr GST refund fraudDGGI officers have arrested Kapil Chugh, the alleged mastermind behind an Rs 1,825 crore GST refund fraud. Chugh, who evaded multiple summo...- Who is Teresa Wallace? CRA reportedly pays out bogus $5 million income tax refund to British Columbia businesswoman; Check how tax authorities responded after erroneous payoutA British Columbia businesswoman, Teresa Wallace, received a staggering $5 million tax refund from the Canada Revenue Agency due to a 'bogu...
- Over 15 lakh revised ITRs filed for current AY: CBDTMore than 15 lakh taxpayers have revised their income tax returns for assessment year 2025-26. The Income Tax Department initiated a NUDGE ...
- Income tax refund with wrong claims: Up to 200% penalty, criminal action for wrong tax refund claim; check exactly what will happenThe Income Tax Department has exposed a nationwide network of agents facilitating fraudulent tax deductions and exemptions, leading to ille...
- Got income tax refund email? Govt warns it could be a scam, tells taxpayers what to do immediatelyThe Income Tax Department has issued a stern warning to citizens. Scammers are sending fake emails and messages claiming tax refunds. These...
- Income Tax Department cracks down on taxpayers claiming refunds against donations to fake political parties, charitiesThe Income Tax Department is taking action against taxpayers who filed returns with fake deductions. Investigations revealed intermediaries...
- CBDT flags bogus claims on political and charitable donationsThe Central Board of Direct Taxes has uncovered significant misuse of tax deductions for political and charitable donations. A campaign has...
- 54 crore GST refund scam exposed by Delhi's Anti-Corruption BranchIn a massive crackdown, the Anti-Corruption Branch (ACB) of Delhi has uncovered a scam involving fraudulent GST refunds within the Trade & ...
- Making exaggerated, bogus claims to get refunds punishable offence: I-T DepartmentThe Income Tax Department urged taxpayers to file accurate returns and avoid false claims for deductions or expenses to ensure timely refun...
- 28,000 J-K government employees under I-T department scanner for claiming bogus refundsOver 28,000 government employees including police and paramilitary force personnel are being investigated by the Income-tax department for ...
- GST fraud of Rs 940 cr busted, 340 bogus firms under lensWith the arrest of six persons, including the kingpin, Delhi Police's Cyber Crime Unit (CyPAD) has busted a GST refund scam involving fake ...
- Data analytics to curb fake input tax credit claimsRevenue secretary Ajay Bhushan Pandey is reviewing the matter of fraud input tax credit (ITC) claims on a weekly basis, a government offici...
- Revenue department detects 931 GST fraud cases through data analyticsRefunds of over Rs 28,000 crore are said to have been filed by over 27,000 taxpayers so far on account of inverted duty structure in the cu...
- FinMin to relax 100% physical examination requirement for 'risky exporters'In order to check GST evasion, the Central Board of Indirect Taxes and Customs (CBIC) had last month identified 5,106 "risky exporters" who...
- I-T department takes steps to stop refunds based on bogus investmentsThe CBDT has set up a three member committee to deal with the issues concerning "high-pitched" assessments wherein irrational tax demands a...
- False income tax refund claims could attract these penaltiesThe income tax department has recently claimed to have busted a racket of fraudulent claim of tax refunds by employees of well known compan...
- Infosys, Vodafone & IBM employees in income tax net for fudging claimsEmployees of over 50 prominent and medium-sized companies in Bengaluru are under the scanner of the Income Tax department.
- CBI files FIR against scamsters filing returns under fake TDSThe deduction was also mentioned in the forms issued to the taxpayers on the basis of which they claimed tax refunds from the income tax de...
- Congress demands CBI probe of IPM bank scam in ChhattisgarhRaising the issue in the question hour, state Congress chief Bhupesh Baghel asked whether the state government had recovered loans of Rs 1 ...
- ‘Burglary’ at Bandra Income Tax office, but files safeAsuspected burglary at the Income Tax office in the business district of Bandra has sent panic waves among senior officials.
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