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Fake notice from Income Tax: know how to spot a sham notice sent by a scamster

Income tax notice: There have been some instances of people receiving a fake income tax. Save yourself from this scam and learn how to spot a fake income tax notice. For example: a real income tax notice will never have a payment link inside it. Read here to know more about real income tax notices. ....

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Direct Tax Cases Weekly Round-Up: 04 To 10 February 2024

Bombay High CourtHSBC Bank Carrying On Bona Fide Banking Business In Mauritius Exempt From Tax In India: Bombay High Court Case Title: Commissioner of Income Tax Versus M/s. HSBC Bank. ....

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CBIC cautions against fake GST summons, asks to check communications

According to the CBIC, the Directorate General of GST Intelligence (DGGI) recently uncovered a concerning trend where fraudulent actors are fabricating and dispatching counterfeit summons to taxpayers. ....

Central Board , Indirect Taxes , Directorate General , Document Identification Number , Data Management ,

DGGI cautioned taxpayers about fake summons

The Central Board of Indirect Taxes and Customs (CBIC) has issued a cautionary advisory to taxpayers regarding fake summons sent by fraudsters. Taxpayers are urged to verify the authenticity of any summons received by checking the official CBIC website and reporting suspicious notices to the jurisdiction office immediately. This advisory comes after the Directorate General of GST Intelligence (DGGI) observed instances of individuals sending fake summons to taxpayers, intending to commit fraud. ....

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BEWARE! Fraudsters Are Sending FAKE Summons For GST Violations, Here's How To Identify Them

Taxpayers can check the veracity of any communication from DGGI/CBIC by using the ‘VERIFY CBIC-DIN’ window on the CBIC’s website. - BEWARE! Fraudsters Are Sending FAKE Summons For GST Violations, Here's How To Identify Them ....

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