16/07/2025
🚨 Income Tax Department Declares War on Fake Deduction Claims! 🚨
📅 July 14, 2025
📍 Nationwide Operation – Including Kerala too!
എന്താണ് സംഭവിച്ചിരിക്കുന്നത്?
Income Tax Department oru valiya verification drive aanu nadathunathu –
Target cheyyunnathu:
⚠️ Fake deductions
⚠️ Bogus exemptions
⚠️ False TDS refund claims
2025 July 14th-നു start cheytha ee operation, India-യിലെ pala state-ilum nadakunnu, including Tamil Nadu, Maharashtra, Gujarat, Punjab, Madhya Pradesh, Delhi – Kerala-ilum vigilant aayirikkuka!
Arrest cheyyappedunnathu aara?
Investigation-il kittiyath:
🔍 Certain ITR preparers and intermediaries
Fictitious deductions claim cheyyunnu
Refund vannal commission edukunnu
Temporary email IDs use cheyyunnu filingsinu, later abandon cheyyunnu – notices kittathirikkunnu taxpayer-nu!
ഏത് Sections aanu misuse cheyyunnathu?
Fake deductions mainly under:
Section 10(13A) – HRA
80GGC, 80GGA, 80D, 80EE, 80EEB, 80G, 80DDB
Even MNC employees, PSU staff, academic professionals, entrepreneurs – palarum ee racket-il phatikkapedunnu 😓
Etthra valiya fraud aanu ithu?
Last 4 months-il:
✅ 40,000+ taxpayers already returns revise cheythu
✅ ₹1,045 crore false claims withdraw cheythu!
Pakshe, vallathum iniyum non-compliant aanu – masterminds in control.
Ningal enth cheyyanam?
🛑 Beware of shortcuts!
Agents parayunnu: “Refund valuthakkanam… deductions edukkanam…” – athu fraud aakum!
👉 Tax correct aayi file cheyyuka
👉 Ningalude own email ID & mobile number use cheyyuka
👉 Already mistake cheythittundenkil – voluntary revision file cheyyuka. Penalty korakkam!
Next Steps:
🔧 AI & Data Analytics use cheythu fraud patterns track cheyyunnu
🚨 Raids & verifications ongoing
⚖️ Penalty + Prosecution for fraudsters
Bottom Line:
💡 Tax saving aanu goal, tax fraud alla!
Correct aaya filings cheyyuka. Fraud rackets-il phatikkaruthu!
Follow Tax Tales by SCS for more updates!
