tds fraud

  • CBI

TDS refund fraud by filing revised TDS returns – CBI registers case against company for changing PANs

TDS refund fraud by filing revised TDS returns - CBI registers case against company for changing PAN of deductees without…

3 years ago
  • Income Tax

SOP – Dealing with ITR Processing / Assessment in suspected refund / TDS fraud – Instruction

SOP for dealing with ITR Processing or Assessment in suspected Fraud PAN / TAN cases involving refund / TDS fraud…

5 years ago