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NRIs: Buying or selling a property in India? Know your taxes!

NRIs: Buying or selling a property in India? Know your taxes!
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CBI files FIR against Tamil Nadu firm for cheating I-T dept of Rs 3.42 crore

CBI files FIR against Tamil Nadu firm for cheating I-T dept of Rs 3.42 crore
NEW DELHI, May 6: The CBI has filed an FIR against a Tamil Nadu-based TDS e-return intermediate authority for allegedly cheating Income Tax department to the tune of over Rs 3.42 crore by claiming fabricated returns, officials said Thursday.
The central agency has booked 42-year old K Panchatcharam, proprietor of Dhiraviam Tax Services, whose firm is an approved e-return intermediate authority offering services of e-filing TDS returns, Income Tax returns, rectification of TDS statements, PAN registration and GST allotment.
The agency has alleged that Panchatcharam devised a format in Microsoft excel software which requires the details of names of DDO, Code No., PAN and DDO’s date of birth. ....

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CBI to investigate unlawful claims to the tune of ₹3.42 crore in Madurai

Updated:
May 06, 2021 16:26 IST
The refund claims were in the names and accounts of employees working in government and private organisations; investigators suspect PAN cards of individuals were used without their knowledge
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A view of Central Bureau of Investigation Anti Corruption Branch in Madurai. Photograph used for representational purposes only | Photo Credit: ASHOK R
The refund claims were in the names and accounts of employees working in government and private organisations; investigators suspect PAN cards of individuals were used without their knowledge
The Income Tax Department has detected a huge scam in refund claims to the tune of ₹3.42 crore in the names/accounts of employees working in government and private organisations, without their knowledge, by a private tax consultant. ....

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