IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal

IT Dept Flags High-Risk PAN & Non-PAN Cases on Insight Portal

The Income Tax Department has recently shared High-Risk CRIU/VRU PAN Case and Non-PAN Cases, Dissemination of Cases on the ‘Verification’ module of Insight portal.

These are high-risk cases related to Assessment Years 2020-21 to 2024-25. They have been identified using special systems called CRIU (Compliance Risk Identification Unit) and VRU (Verification Risk Unit), which are part of the department’s Risk Management Strategy.

Also Read
Income Tax Department releases FAQs on Transition from IT Act 1961 to 2025

These cases are divided into two categories:

1. High-Risk PAN Cases

2. High-Risk Non-PAN Cases

How to view case details on the Insight Portal

The following are the steps to view case details:

Step 1: Log in to the official website of the Insight Portal (i.e., www.insight.gov.in).

Step 2: Click on “verification“.

Step 3: Then, click on the verification stage.

Step 4: Click on the count of cases under the ‘Under Verification’ column.

Step 5: Lastly, select ‘View Details’ to view the case detail screen.

Also Read
Income Tax Department Warns of Refund Scam: Red flags, Reporting Steps and Safety Tips

Apart from this, it includes all relevant information, such as steps to initiate proceedings, steps to view cases on the ITBA portal, and steps to view case details under the taxpayer’s profile.

For more information, refer to the official PDF: