Advertisement
Advertisement
Skip to content
Follow Us on
Advertisement
TOP STORIES
Income Tax

Alleged bogus Income Tax Refunds scam detected in Ludhiana

Advertisement

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.

Advertisement

Join TaxGuru's Network for the latest updates on Income Tax, GST, Company Law, Corporate Laws and other related subjects.

Leave a Reply

Your email address will not be published.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