https://www.taxtmi.com/circulars?id=68510 High Risk Refund email-based clusters are disseminated to CRU Nodal Officers for allocation to Investigation Officers, who must initiate enquiries within seven days and complete investigations within three months using the Insight portal case type "High Risk Refund Cases-Inv." IOs apply a sample methodology (top 10% or top 10 claimants), attempt to identify the KEY PERSON via internal databases or statutory information requests delivered by registered post and email, call for documentary support from the KEY PERSON for 20-30% of the cluster, and then close cases, quantify income escapement for non-genuine claims, or mark unexamined ITRs as "Further Verification Required," with supervisory approvals and portal feedback required within four months. en-us Thu, 03 Oct 2024 00:00:00 +0530 Mon, 21 Apr 2025 16:52:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68510 High Risk Refund email-based clusters are disseminated to CRU Nodal Officers for allocation to Investigation Officers, who must initiate enquiries within seven days and complete investigations within three months using the Insight portal case type "High Risk Refund Cases-Inv." IOs apply a sample methodology (top 10% or top 10 claimants), attempt to identify the KEY PERSON via internal databases or statutory information requests delivered by registered post and email, call for documentary support from the KEY PERSON for 20-30% of the cluster, and then close cases, quantify income escapement for non-genuine claims, or mark unexamined ITRs as "Further Verification Required," with supervisory approvals and portal feedback required within four months. Circulars Income Tax Thu, 03 Oct 2024 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68510