Follow Us:

An alleged scam involving realisation of bogus income tax refund has come to light here after a man tried to deposit “fake” refund cheques to the tune of Rs 47 lakh, officials said today. Police, on the complaint of Ludhiana Income Tax Department, have registered a case against the man identified as Ramesh but did not rule out the involvement of some I-T officials in the scam.

“The investigations in this case are on,” Ludhiana Assistant Commissioner of Police Raj Kumar said.

The incident came to light when Ramesh, a resident of Anand Nagar colony here, made an attempt to deposit a cheque of Rs 47 lakh in the local main branch of State Bank of India.

Join Taxguru’s Network for Latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Comment

Your email address will not be published. Required fields are marked *

Ads Free tax News and Updates
Search Post by Date
April 2026
M T W T F S S
 12345
6789101112
13141516171819
20212223242526
27282930