Income Tax Raid Archives

Income Tax Department investigators survey Marico: Sources

Topnewsplus10 hours ago03 mins

The Income Tax Department has launched a nationwide survey on FMCG company Marico, sources told Zee Business. Around 200 income tax officials are deployed in the exercise, the sources added. The survey is led by the Mumbai-based income tax investigation unit. Add Zee Business as a Preferred Source At the time of publishing this report,…

Income Tax Department busts massive refund scam; raids on CA premises; know exploited loopeholes

Topnewsplus2 months ago03 mins

The Income Tax Department has launched a large-scale operation against fraudulent income tax refund claims, conducting raids at multiple locations linked to chartered accountants and tax professionals across the country. This action is being seen as one of the biggest investigations into tax refund scams to date. Large-scale fraud using false deductions According to official…