Tag: tds fraud

TDS refund fraud by filing revised TDS returns – CBI registers case against company for changing PAN of deductees without their knowledge  CBI registers case against a proprietor of a Private Company and unknown others on the allegations of TDS refund fraud of Rs. 3.42 crores approx The …

SOP for dealing with ITR Processing or Assessment in suspected Fraud PAN / TAN cases involving refund / TDS fraud or claiming false deduction/exemption – CBDT Instruction  SOP for dealing with ITR Processing or Assessment in suspected refund / TDS fraud Directorate of Income Tax (System) in a …