https://www.taxtmi.com/news?id=49387 A large-scale verification targeted organised networks of ITR preparers and intermediaries filing fictitious deductions and false TDS returns to claim excessive refunds, exploiting multiple deduction categories. The operation used third-party data, intelligence and AI tools, and searches aim to recover digital records to support penalties and prosecution. The department stresses voluntary compliance under the guiding principle Trust Taxpayers First and advises taxpayers to file correct income particulars and avoid unauthorised intermediaries. en-us Mon, 14 Jul 2025 19:16:03 +0530 Mon, 14 Jul 2025 19:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=49387 A large-scale verification targeted organised networks of ITR preparers and intermediaries filing fictitious deductions and false TDS returns to claim excessive refunds, exploiting multiple deduction categories. The operation used third-party data, intelligence and AI tools, and searches aim to recover digital records to support penalties and prosecution. The department stresses voluntary compliance under the guiding principle Trust Taxpayers First and advises taxpayers to file correct income particulars and avoid unauthorised intermediaries. News - Mon, 14 Jul 2025 19:16:03 +0530 https://www.taxtmi.com/news?id=49387