Case Law Details
Case Name : CBI Vs Devendra Chaturvedi (Special Court for CBI At Greater Bombay)
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CBI Vs. Devendra Chaturvedi (Special Court for CBI at Greater Bombay)
In nutshell, it is the allegation against accused that they conspired to cheat the Income Tax Department and in collusion with each other during the relevant period accused No.1 prepared income tax returns with the assistance of accused No.2 in the name of accused No.3, 6 to 8 and one Shri Haresh Dhameja and submitted to the Income Tax office in Ward No.12(5), Income Tax Office, Mumbai. Accused No.4 prepared forged TDS certificate and he is one of the beneficiary of crime proceeds. Further, the basic claim of income tax refu...
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Last week, one of the all time biggest refund racketeers of the country, masqerading as an ITP and also a CA, who operates his refund racket for decades, was finally convicted and sentenced to 14 years RI with a hefty fine.