Taxpayers Warned of Fake Matrimonial Alliance Scams

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.

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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.

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