CBIC cautions taxpayers on fake matrimonial alliances



Quick Summary
The Central Board of Indirect Taxes and Customs (CBIC) has issued a warning to taxpayers regarding fraudulent matrimonial alliance schemes. They have clarified that Indian Customs will never request duty payments through personal bank accounts or via direct calls and messages. All legitimate communication from Indian Customs will include a verifiable Document Identification Number (DIN).

The Central Board of Indirect Taxes and Customs, via their official Twitter handle, has bewared the taxpayers of Fake Matrimonial Alliances and clarified that the Indian Customs never calls or sends messages for paying duty in a personal bank account. Read the official Tweet below:

Beware of fake matrimonial alliances!

Indian Customs never calls or send message for paying duty in a personal bank account. All communication from Indian Customs contain a Document Identification Number (DIN) which can be verified online.

CBIC cautions taxpayers on fake matrimonial alliances

FAQ :

The CBIC is cautioning taxpayers about fake matrimonial alliance scams.

No, Indian Customs never calls or sends messages for paying duty in a personal bank account.

All communication from Indian Customs contains a Document Identification Number (DIN) which can be verified online.

The CBIC issued this warning via their official Twitter handle.




News posted by

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Comments :


More »


Popular News





CCI Pro



Company
ARTICLESHIP 01 September 2026
Articles

Saini Pati Shah & Co LLP, Chartered Accountants

Mumbai

CA Foundation

View Details
Company
29 August 2026
Chartered Accountant

Velionit Consulting PVT LTd

Mumbai

CA

View Details
Company
28 August 2026
Audit Manager

K A R M & CO

Mumbai

CMA

View Details
Company
09 September 2026
SENIOR AUDITOR & ACCOUNTS MANAGER

Anupam Parashar & Co.

Ghaziabad

CA Final

View Details
Company
ARTICLESHIP 16 September 2026
Article Assistant

MANUJ SHARMA AND COMPANY

Noida

CA Inter

View Details
Company
ARTICLESHIP 26 August 2026
CA Article Assistant/CA Drop Out/Accounts Executive

PARV & Co.

New Delhi

CA Inter

View Details
Company
Featured 11 September 2026
Audit Executive

RBSM Corporate Advisors Private Limited

Pune

CA

View Details
Company
ARTICLESHIP 07 September 2026
Article/ Paid Assistant

Murali and Sumeet Chartered Accountant

Bengaluru

CA Foundation

View Details