MNC Asking for ITR Credentials for BGV – Is This Even Legal?

Community Forums Legal Advice India MNC Asking for ITR Credentials for BGV – Is This Even Legal?

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    • #49447 Reply
      User_9ad81aa7
      Participant
        U
        User_9ad81aa7
        PARTICIPANT
        February 22, 2025 at 6:16 am
        I recently interviewed at a well-known IT company which gives employment to lakhs of people and received an email asking me to share my **Govt**. **ITR portal login (PAN + password)** for background verification (BGV). This seems **highly unusual and a serious privacy risk**.

        ITR is a **government-secured portal**, and I don’t understand why a company needs full access to my tax records. They could verify income using **ITR PDFs or Form 16**, so why ask for login credentials?

        I’m concerned about whether this is **even legal**. In other countries, companies would face **serious penalties** for this. But here, no one questions it. I’m not going to comply, even if it costs me the offer.

        Has anyone else faced this? What did you do? Need insights from people familiar with IT laws in India.

      • #49466 Reply
        Luckywolf1489
        Participant
          L
          Luckywolf1489
          PARTICIPANT
          February 22, 2025 at 6:18 am
          there are agencies for background verification but this is not the right way.

          • #49477 Reply
            User_9ad81aa7
            Participant
              U
              User_9ad81aa7
              OP
              February 22, 2025 at 6:20 am
              Yes its from agency, but the agency asked to share pan and password to tap the income sources. But is there any law which prohibits this ?

              • #49487 Reply
                Luckywolf1489
                Participant
                  L
                  Luckywolf1489
                  PARTICIPANT
                  February 22, 2025 at 6:25 am
                  NAL. Don’t know about legal constraints.
                  but sharing credentials is not recommended.

                  “As a general precaution, please do not share your login credentials or other sensitive information.”

                  From FAQ of incometax website.

            • #49465 Reply
              User_88354dea
              Participant
                U
                User_88354dea
                PARTICIPANT
                February 22, 2025 at 6:19 am
                There is a reason that the ITR portal is password protected. I don’t think you should share the credentials.

                • #49476 Reply
                  User_9ad81aa7
                  Participant
                    U
                    User_9ad81aa7
                    OP
                    February 22, 2025 at 6:22 am
                    unfortunately it is becoming a standard practice to complete background verification, no one cares about cyber law and privacy even MNC which give employement to lakhs of people

                    • #49486 Reply
                      Alphanaman1295
                      Participant
                        A
                        Alphanaman1295
                        PARTICIPANT
                        February 22, 2025 at 6:55 am
                        Those who say its a standard practice are too desperate for a job. It’s illegal

                      • #49485 Reply
                        User_9b70c007
                        Participant
                          U
                          User_9b70c007
                          PARTICIPANT
                          February 22, 2025 at 7:35 am
                          How is sharing the password to ITR becoming the standard? It’s downright illegal. Such companies should be indirectly named and shamed.

                    • #49464 Reply
                      Quickninja192
                      Participant
                        Q
                        Quickninja192
                        PARTICIPANT
                        February 22, 2025 at 6:23 am
                        name that AH company buddy.. which is it ? TCS, wipro, infy, hcl ??

                        • #49475 Reply
                          User_9ad81aa7
                          Participant
                            U
                            User_9ad81aa7
                            OP
                            February 22, 2025 at 6:24 am
                            infy i personally faced but some other companies are also doing this

                        • #49463 Reply
                          Anshulmaster906
                          Participant
                            A
                            Anshulmaster906
                            PARTICIPANT
                            February 22, 2025 at 6:25 am
                            Do not join them unless really really desperate. Maybe with anonymous account tag them on twitter and maybe include labour law department and others.

                            Name and shame them. Things need to change and they wont if people give in.

                            • #49474 Reply
                              User_9ad81aa7
                              Participant
                                U
                                User_9ad81aa7
                                OP
                                February 22, 2025 at 6:29 am
                                concerned about possible threatening from mnc. it’s infy. i mailed ITR and ministry of electronics and communications along with RTI asking whether any provision giving to bgv agencies

                                • #49484 Reply
                                  Anshulmaster906
                                  Participant
                                    A
                                    Anshulmaster906
                                    PARTICIPANT
                                    February 22, 2025 at 7:01 am
                                    Do it anonymously. Infosys handles income tax website. Mention in Twitter and tag finance minster asking is it right that the company that makes the income tax website is asking for account credentials for hiring. What a shit show and irony from them.

                                    • #49491 Reply
                                      User_9ad81aa7
                                      Participant
                                        U
                                        User_9ad81aa7
                                        OP
                                        February 22, 2025 at 7:02 am
                                        i filed RTI and even mailed ministry of communication and ITR support

                                • #49462 Reply
                                  Shashankshark981
                                  Participant
                                    S
                                    Shashankshark981
                                    PARTICIPANT
                                    February 22, 2025 at 6:29 am
                                    Do not share credentials under any circumstances.

                                  • #49461 Reply
                                    User_62c750e0
                                    Participant
                                      U
                                      User_62c750e0
                                      PARTICIPANT
                                      February 22, 2025 at 6:30 am
                                      No ITR credentials is not required for BGV. If they insist ask them to send an official email with the reason.

                                      • #49473 Reply
                                        User_9ad81aa7
                                        Participant
                                          U
                                          User_9ad81aa7
                                          OP
                                          February 22, 2025 at 6:31 am
                                          they are clever , they do it via third party digiverifier which is a private agency

                                          • #49483 Reply
                                            User_62c750e0
                                            Participant
                                              U
                                              User_62c750e0
                                              PARTICIPANT
                                              February 22, 2025 at 6:33 am
                                              Most companies outsource the bgv but that doesn’t mean the company is not accountable. Speak with HR and ask them to send the reason for asking ITR the credentials

                                              • #49490 Reply
                                                User_9ad81aa7
                                                Participant
                                                  U
                                                  User_9ad81aa7
                                                  OP
                                                  February 22, 2025 at 6:39 am
                                                  Yes , they mentioned that We need to check employement history to see if there are any dual employement. But why the F*ck they need that?

                                                  because all the employement agreement and NDA come into play only when candidate sign it. Until then employers don’t have any control to prohibit dual employement .

                                                  • #49495 Reply
                                                    Aravrider946
                                                    Participant
                                                      A
                                                      Aravrider946
                                                      PARTICIPANT
                                                      February 22, 2025 at 6:45 am
                                                      If they want to see employment history. Just download service history from EPFO UAN website and share with them. You can also just share your UAN Card with UAN No. They have employer’s EPFO portal where they can easily verify your employment history. Don’t share id and password of ITR at any cost.

                                                    • #49494 Reply
                                                      User_62c750e0
                                                      Participant
                                                        U
                                                        User_62c750e0
                                                        PARTICIPANT
                                                        February 22, 2025 at 6:45 am
                                                        No sure what company is this but first time hearing itr access as an requirement for bgv. If you are not offered a huge jump from existing package i advise you look for gor other offers

                                                        • #49497 Reply
                                                          User_9ad81aa7
                                                          Participant
                                                            U
                                                            User_9ad81aa7
                                                            OP
                                                            February 22, 2025 at 6:47 am
                                                            its infy

                                                            • #49498 Reply
                                                              User_62c750e0
                                                              Participant
                                                                U
                                                                User_62c750e0
                                                                PARTICIPANT
                                                                February 22, 2025 at 7:00 am
                                                                then I don’t think it’s worth sharing itr credentials

                                                          • #49493 Reply
                                                            Alphanaman1295
                                                            Participant
                                                              A
                                                              Alphanaman1295
                                                              PARTICIPANT
                                                              February 22, 2025 at 6:56 am
                                                              They can see it even through PF portal and no need to have anything else

                                                    • #49460 Reply
                                                      User_8d0e90bb
                                                      Participant
                                                        U
                                                        User_8d0e90bb
                                                        PARTICIPANT
                                                        February 22, 2025 at 6:32 am
                                                        Why not form 16 it is digitally signed

                                                        • #49472 Reply
                                                          User_9ad81aa7
                                                          Participant
                                                            U
                                                            User_9ad81aa7
                                                            OP
                                                            February 22, 2025 at 6:34 am
                                                            they are not trusting a candidate but we should trust some third party agency because candidates are desperate for a job and easily exploitable

                                                            • #49482 Reply
                                                              User_8d0e90bb
                                                              Participant
                                                                U
                                                                User_8d0e90bb
                                                                PARTICIPANT
                                                                February 22, 2025 at 6:36 am
                                                                Did you confirm with company telling the third party is asking these details, you can’t provide your financial track record to some xyz…

                                                                • #49489 Reply
                                                                  User_9ad81aa7
                                                                  Participant
                                                                    U
                                                                    User_9ad81aa7
                                                                    OP
                                                                    February 22, 2025 at 6:41 am
                                                                    Actually , Infy HR shared the steps how do it which include all these . I also checked digiverifier . They asked me to put pan number and password and also asked me to disable two factor authentication

                                                                    • #49492 Reply
                                                                      User_33e8e920
                                                                      Participant
                                                                        U
                                                                        User_33e8e920
                                                                        PARTICIPANT
                                                                        February 22, 2025 at 7:03 am
                                                                        Are you saying infy HR mentioned steps requesting you to share password? If yes, you can even report to oic team

                                                                        • #49496 Reply
                                                                          User_9ad81aa7
                                                                          Participant
                                                                            U
                                                                            User_9ad81aa7
                                                                            OP
                                                                            February 22, 2025 at 7:03 am
                                                                            Yes , they shared point of contact to support all these shit 😂

                                                                • #49459 Reply
                                                                  Epicsameer6371
                                                                  Participant
                                                                    E
                                                                    Epicsameer6371
                                                                    PARTICIPANT
                                                                    February 22, 2025 at 6:40 am
                                                                    It’s a blessing in disguise. Why Subject yourself to employment from such a company?

                                                                    • #49471 Reply
                                                                      User_9ad81aa7
                                                                      Participant
                                                                        U
                                                                        User_9ad81aa7
                                                                        OP
                                                                        February 22, 2025 at 6:43 am
                                                                        i won’t but many are doing it . Because some candidates don’t have any other choice. Because it’s one of the biggest IT consulting firm in india where former CEO asked employee to work for 70hrs

                                                                        • #49481 Reply
                                                                          Alphaanushka2204
                                                                          Participant
                                                                            A
                                                                            Alphaanushka2204
                                                                            PARTICIPANT
                                                                            February 22, 2025 at 6:49 am
                                                                            This country and its population…. It’s becoming unsustainable. Heavy supply and less demand for engineers

                                                                      • #49458 Reply
                                                                        Clevertiger4560
                                                                        Participant
                                                                          C
                                                                          Clevertiger4560
                                                                          PARTICIPANT
                                                                          February 22, 2025 at 6:51 am
                                                                          I think, they can afford to do it.
                                                                          Because even if you choose to not do so, there will be thousands ready to do so.

                                                                          They are aware of their leverage over the candidate(s)

                                                                          I must encourage you to think, do you have similar or better offers elsewhere ?

                                                                          Do you have enough resources to support you and your family without this offer. If yes, you have the luxury to have principles based out of privacy.

                                                                          • #49470 Reply
                                                                            User_9ad81aa7
                                                                            Participant
                                                                              U
                                                                              User_9ad81aa7
                                                                              OP
                                                                              February 22, 2025 at 6:53 am
                                                                              Yes i have other offers but i want to know whether it’s even legal or not ?

                                                                              • #49480 Reply
                                                                                Clevertiger4560
                                                                                Participant
                                                                                  C
                                                                                  Clevertiger4560
                                                                                  PARTICIPANT
                                                                                  February 22, 2025 at 7:02 am
                                                                                  I think, it may be as much legal as it was when SC said aadhar card is not mandatory for certain services.

                                                                                  So, it appears to certainly not be legal.

                                                                            • #49457 Reply
                                                                              User_ef00923d
                                                                              Participant
                                                                                U
                                                                                User_ef00923d
                                                                                PARTICIPANT
                                                                                February 22, 2025 at 6:53 am
                                                                                Ask it in writing.

                                                                                If they are stupid enough to say that, complain to IT department and labour department and move on.

                                                                                • #49469 Reply
                                                                                  User_9ad81aa7
                                                                                  Participant
                                                                                    U
                                                                                    User_9ad81aa7
                                                                                    OP
                                                                                    February 22, 2025 at 6:56 am
                                                                                    Yes, they made software to facilitate this where we can need to input of itr credentials then they use our secret to check records. They claim they patented this software

                                                                                • #49456 Reply
                                                                                  Reenaguy331
                                                                                  Participant
                                                                                    R
                                                                                    Reenaguy331
                                                                                    PARTICIPANT
                                                                                    February 22, 2025 at 6:54 am
                                                                                    No don’t share such kind of thing

                                                                                  • #49455 Reply
                                                                                    User_33e8e920
                                                                                    Participant
                                                                                      U
                                                                                      User_33e8e920
                                                                                      PARTICIPANT
                                                                                      February 22, 2025 at 6:58 am
                                                                                      Did anyone(HR /bgv company) asked that information in writing?

                                                                                      • #49468 Reply
                                                                                        User_9ad81aa7
                                                                                        Participant
                                                                                          U
                                                                                          User_9ad81aa7
                                                                                          OP
                                                                                          February 22, 2025 at 7:01 am
                                                                                          yes. i have email with instructions

                                                                                          • #49479 Reply
                                                                                            User_33e8e920
                                                                                            Participant
                                                                                              U
                                                                                              User_33e8e920
                                                                                              PARTICIPANT
                                                                                              February 22, 2025 at 7:05 am
                                                                                              Sending you a private msg,

                                                                                        • #49454 Reply
                                                                                          User_02bd158c
                                                                                          Participant
                                                                                            U
                                                                                            User_02bd158c
                                                                                            PARTICIPANT
                                                                                            February 22, 2025 at 7:14 am
                                                                                            Tomorrow they’ll ask Gmail password…lol. I remember my previous employer assigned Deloitte as my tax consultant to handle tax filing for me due to overseas assignment which involves tax equalisation and some refunds which company wants to claim it from employee.
                                                                                            Even in such circumstances, Deloitte was insisting to get my credentials so that they can file my ITR. I politely refused to share it.
                                                                                            They agreed and provided me with the file to upload return myself.
                                                                                            Be clear and sharing personally identifiable information for background check providers should be governed by GDPR norms.
                                                                                            Like masking your Aadhaar etc

                                                                                          • #49453 Reply
                                                                                            Happybear2986
                                                                                            Participant
                                                                                              H
                                                                                              Happybear2986
                                                                                              PARTICIPANT
                                                                                              February 22, 2025 at 7:30 am
                                                                                              Bhai chutiya bana rhe hain tere ko. Looks like some Lala company who does this shady shit.

                                                                                            • #49452 Reply
                                                                                              Vandanashark196
                                                                                              Participant
                                                                                                V
                                                                                                Vandanashark196
                                                                                                PARTICIPANT
                                                                                                February 22, 2025 at 7:41 am
                                                                                                Do not share your credentials at any cost.

                                                                                                You can’t claim to be Hacked later as you voluntarily gave the password.

                                                                                                This is not a usual ask.

                                                                                                Not even a a single company I worked in the past 10 years has asked for this.

                                                                                                • #49467 Reply
                                                                                                  User_9ad81aa7
                                                                                                  Participant
                                                                                                    U
                                                                                                    User_9ad81aa7
                                                                                                    OP
                                                                                                    February 22, 2025 at 7:42 am
                                                                                                    unfortunately the company is infosys

                                                                                                    • #49478 Reply
                                                                                                      Vandanashark196
                                                                                                      Participant
                                                                                                        V
                                                                                                        Vandanashark196
                                                                                                        PARTICIPANT
                                                                                                        February 22, 2025 at 7:45 am
                                                                                                        Very suprising.

                                                                                                        Sharing a document with a password is understandable but portal login is not something people would ask..

                                                                                                        Check the source may be a scam.

                                                                                                        Also, seek a confirmation from the organization on LinkedIn or some portal, if this is their standard practice.

                                                                                                        If you are rejecting the offer, atleast call them out publicly.

                                                                                                        Remember, when you make truthful statement you never have to worry about defamation

                                                                                                        • #49488 Reply
                                                                                                          User_9ad81aa7
                                                                                                          Participant
                                                                                                            U
                                                                                                            User_9ad81aa7
                                                                                                            OP
                                                                                                            February 22, 2025 at 7:50 am
                                                                                                            this is happening as a usual practice atleast for the last 1 year. i came to know just now

                                                                                                    • #49451 Reply
                                                                                                      User_facb080e
                                                                                                      Participant
                                                                                                        U
                                                                                                        User_facb080e
                                                                                                        PARTICIPANT
                                                                                                        February 22, 2025 at 8:06 am
                                                                                                        Under any circumstances do not share IT portal password. Also, do not join this company, try for other offers.

                                                                                                      • #49450 Reply
                                                                                                        User_b936c36c
                                                                                                        Participant
                                                                                                          U
                                                                                                          User_b936c36c
                                                                                                          PARTICIPANT
                                                                                                          February 22, 2025 at 8:09 am
                                                                                                          TCS?

                                                                                                        • #49449 Reply
                                                                                                          Fiercebear7497
                                                                                                          Participant
                                                                                                            F
                                                                                                            Fiercebear7497
                                                                                                            PARTICIPANT
                                                                                                            February 22, 2025 at 8:16 am
                                                                                                            There may not be a law for everything. But somewhere on the ITR Portal (which is created by Infy by the way), it asks to not share credentials with anyone.

                                                                                                            Even when you use CA to file your return, you are not supposed to provide your credentials to them. Because they can file the returns and mark it as submitted by Self.

                                                                                                            Ask the agency if they will agree to you sharing your screen when you open the ITR Portal. You can share screen, login to ITR Portal, download the filed IT Returns and send it to them via email (all while you are sharing your screen)

                                                                                                            By the way, it is kind of stupid to detect dual employment via IT Returns. You can just mark money as Income from other sources instead of putting in company name.
                                                                                                            Easier to detect dual employment via EPFO portal (which they can access without your help, as far as I know)

                                                                                                          • #49448 Reply
                                                                                                            Urbanishant8100
                                                                                                            Participant
                                                                                                              U
                                                                                                              Urbanishant8100
                                                                                                              PARTICIPANT
                                                                                                              February 22, 2025 at 8:26 am
                                                                                                              Check if the offer is genuine as no legit organisation will ask such information,

                                                                                                              What if tomorrow they ask bank credentials for disbursement of salary ?

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