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of <h1>Income Tax Officers to Verify High-Risk Refunds via Email Cluster Analysis Using Insight Portal; Complete in 4 Months.</h1> The circular from the Directorate of Income Tax (Systems) outlines the procedure for verifying high-risk refund cases identified through email clusters. Investigation officers are tasked with examining clusters of suspicious Income Tax Returns (ITRs) using the Insight portal. The process involves identifying a key person associated with common email IDs, verifying claims of deductions and expenses, and determining the genuineness of refund claims. Officers must complete investigations within three months and submit feedback within four months. The circular provides detailed guidelines and steps for using the Insight portal to manage and report on these cases.
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