Tag: Fraudulent
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Earnings Tax Division Investigates Fraudulent Tax Refunds Linked to Pretend Donations
The Earnings Tax Division has stepped up motion in opposition to taxpayers who claimed tax refunds utilizing faux donations to political events and charities. Officers say a community of middlemen helped folks file returns with false deductions, resulting in unlawful refunds and decrease tax payments. The division has warned that such claims are being carefully…
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Revenue Tax Division Targets Fraudulent Donation Claims with Taxpayer Alerts
Revenue Tax dept cracks down on bogus claims linked to donations, SMS and emails despatched to taxpayers as ‘pleasant measure’ livemint.com CBDT intensifies motion towards pretend deduction claims, nudges taxpayers to revise returns The New Indian Categorical Revenue Tax Division cracks down on taxpayers claiming refunds towards donations to pretend political partie The Financial Instances Over 2 lakh…
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Revenue Tax Division Targets Fraudulent Refund Claims Linked to Faux Political Donations
The Revenue Tax Division has uncovered a nexus of intermediaries concerned in submitting revenue tax returns with faux deductions and exemptions. These intermediaries helped taxpayers illegally cut back their tax legal responsibility and declare fraudulent refunds. How donations to faux political events and charities have been used to say bogus refundsAccording to the Revenue Tax…