Income Tax Refund Fraud

Income Tax

CBI Court Convicts Seven Individuals, Including Police Inspector, in Income Tax Refund Fraud | Biz Flow Kit
Byadmin March 28, 2026

CBI Court Convicts Seven Individuals, Including Police Inspector, in Income Tax Refund Fraud In an income tax refund fraud case in Chennai, the CBI court found 7 people guilty and sentenced all of them to 4 years of rigorous imprisonment. The court also imposed a total fine of Rs 2.4 lakh on all these parties. This…

Read More CBI Court Convicts Seven Individuals, Including Police Inspector, in Income Tax Refund Fraud | Biz Flow Kit
Income Tax

Anticipatory Bail Granted in Alleged Fake Bank Account & IT Refund Fraud Case | Biz Flow Kit
Byadmin March 28, 2026

Anticipatory Bail Granted in Alleged Fake Bank Account & IT Refund Fraud Case The petitioner was accused in a complaint case alleging offences under Sections 406 and 420 IPC, where the complainant claimed that his Aadhaar and PAN were misused to open a bank account in Axis Bank and siphon off income tax refunds amounting…

Read More Anticipatory Bail Granted in Alleged Fake Bank Account & IT Refund Fraud Case | Biz Flow Kit