₹1,045 Crore in Fake Refunds? Inside the Income Tax Department’s Crackdown on Bogus ITR Claims
India’s Biggest Tax Fake Refund Scam Busted The Income Tax Department has launched one of its biggest nationwide crackdowns, exposing ₹1,045 crore in fraudulent tax refund claims. Powered by AI, financial data analysis, and on-ground intelligence, the multi-state investigation revealed widespread scams run by ITR preparers and middlemen—trapping many taxpayers, often without their knowledge. This … Read more