Tax refunds via common email, mobile ID face scrutiny: Key actions to take

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The story "Tax refunds via common email, mobile ID face scrutiny: Key actions to take" was covered 8 hours ago by Business Standard, a news publisher based in India.

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Tax refunds via common email, mobile ID face scrutiny: Key actions to take - Business Standard

Quick Summary:

This implies that even if a person has received a refund for FY24, her case could still be subject to investigation if the tax department identifies any suspected irregularities.Save up to Rs 1 lakh!

In cases where the taxpayer is found ineligible for the claimed refund, it is crucial to pay the excess amount along with any applicable interest to reduce the overall liability and avoid further complications.

Upon receiving the clusters, the jurisdictional Principal Director of Income Tax (Investigation)-1 [PDIT(Inv.)] may assign one or more clusters to a specific Deputy Director of Income Tax (Investigation) [DDIT(Inv.)] or Assistant Director of Income Tax (Investigation) [ADIT(Inv.)] to conduct thorough and integrated inquiries.