Cities such as Gurugram, Ghaziabad, Mumbai and Bengaluru are being targeted by Income Tax Department.
Notices to taxpayers for the 2021-22 and 2022-23 assessment years has been issued, focusing on fraudulent refund claims involving fake expenses and medical deductions.
Suspicious refunds, particularly those from certain chartered accountants (CAs) and agencies promising large refunds, are being investigated.
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