28K J&K govt employees under I-T dept scanner for claiming bogus refunds
More than 28,000 government employees working in Jammu and Kashmir, including 8,000 police and paramilitary force personnel, are under the scanner of the Income-tax department for allegedly claiming bogus refunds worth a few crores of rupees while filing their ITRs, official sources said.
The taxman has found that this purported fraud took place during the Income Tax Returns (ITRs) filing seasons in 2020-21 and 2021-22 even as the department has registered two criminal FIRs against a Chartered Accountant (CA) and 404 other people, with the J-K Police crime branch after a similar fraud was detected for the last few fiscals.
The alleged irregularities came to light sometime back after the Tax Deducted at Source (TDS) wing of the department located in Srinagar found that a number of people who are assessed in the Union Territory of J-K had claimed "excessive and ineligible deductions" under various heads leading to claim of bogus refunds, the sources said.
Documents accessed by PTI sh