The Income Tax Department is taking strict action against fraudulent refund claims. If you’re filing an ITR, beware of false deductions!
How AI is Detecting Fraudulent Refunds
Detection Method | Action Taken |
AI-based scrutiny | Refund delay or rejection |
Retrospective audits | Investigation for 9 years |
Tracking unverified agents | Refund blocking, penalties |
- Filing through unregistered agents can be risky.
- Fake deductions and false claims trigger legal consequences.
- The department can recover previous refunds if fraud is detected.
Steps to Secure Your Refund
- File your ITR with a certified tax professional.
- Ensure all claims are backed by valid documents.
- Avoid inflated deductions or fake expenses.
- Cross-check your filing before submission.
How to Contact the IT Department
- Helpline: 1800-103-4455
- Email: ask@incometax.gov.in
- Online Portal: Income Tax Portal
Did You Know? Taxpayers claiming false donations can face penalties up to 200% of the claimed amount!
Stay compliant and file genuine claims to avoid financial losses. Protect your refund today!