Income tax refund scam busted in Delhi NCR; EOW Bhubaneswar nabs 1
Bhubaneswar, Sept. 13 -- The Economic Offences Wing (EOW), Bhubaneswar has busted a major PAN India Income Tax refund scam that was being operated from Delhi NCR area.
Neeraj Singla (28), a resident of Faridabad, Haryana was arrested in this connection on September 9 and brought to Bhubaneswar on three days transit remand. EOW today said the accused is a Chartered Accountant (Intermediate) and one of the main conspirators and beneficiaries of this PAN India TDS refund fraud.
"The accused Neeraj owns several dubious firms/ companies. He along with his other associates (mainly Chartered Accountants having deep knowledge/ loopholes of the system as well as internet/ online knowledge) runs this scam of income tax refund by forging the docum...
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