Income Tax Dept Raids Advisors Facilitating Bogus ITR Deductions

On Monday, the Income Tax Department launched a major crackdown on bogus income tax return filings by conducting raids at 11 locations across five cities in Rajasthan, which include Jaipur, Kota, Bhilwara, Ajmer, and Chittorgarh. These raids targeted the premises of tax consultants suspected of facilitating fraudulent tax exemption claims.

The raids are part of a broader countrywide investigation into fraudulent income tax return filings and specifically fraudulent claims for exemptions and deductions. Officials say the overwhelming majority of taxpayers incorrectly claimed something on their return, including false deductions and fraudulent donations, and false exemptions under different sections of the Income Tax Act.

This system of centralized monitoring helped the department detect the irregularities and helped initiate a deeper investigation. Based on the results of these investigations, the Income Tax Department has created a list of thousands of taxpayers who had supposedly made false claims and has sent letters to these taxpayers asking them to amend their obligations.

Leads received during the investigation pointed toward certain tax consultants who were reportedly advising clients on how to make such bogus claims. Acting on this information, the department executed coordinated raids on multiple consultant offices in the state. During the operations, officials seized several important documents and digital devices that are now being analyzed for evidence.

One significant incident occurred in Bhilwara, where the IT team raided Rajesh Khoiwal’s house at street number 5 of Tilak Nagar. Rajesh described himself as a Chartered Accountant and was regularly seen filing income tax returns and doing tax work for other individuals. His premises were among those searched as part of the operation.

These developments mark a significant step in the government’s efforts to clamp down on tax evasion and restore integrity in the income tax filing process. Major revelations are expected as the seized evidence is examined. All information in this report is based solely on verified details from the official coverage by Bhaskar English.