Income Tax department sleuths bust tax refund scam, accountant nabbed
We seem to be seeing frequent news articles about well-paid Indian techies finding ways to defraud the government and claim fraudulent tax refunds. A few months ago, Investigators from Hyderabad's Central Crime Station (CCS) busted at least 200 IT employees for faking disability and chronic illness of family members to claim income tax refunds fraudulently. The CCS sleuths filed a chargesheet against two income tax practitioners, N Srikanth Goud, 43, and Mohammed Khaleel, 34. The I-T department suffered a loss of Rs 1.36 crore from the case. ( link ) In yet another case in Bengaluru, Income Tax department sleuths announced that they bust a tax refund scam and arrested the accountant. The directors general of income tax, Karnataka and Goa, have busted an income tax refund scam in Bengaluru by apprehending a city-based chartered accountant for abetting tax evasion. However, the sleuths haven't disclosed the suspect's name. The suspect would file revised ...