Income Tax Department cracks down on Bogus Refund Cases, Files FIRs against 404 Employees and Chartered Accountant

Income Tax Department cracks down on Bogus Refund Cases, Files FIRs against 404 Employees and Chartered Accountant

The income Tax Department, Srinagar has taken a serious view of the bogus refunds claimed by various persons in the past few years. The department has filed two FIRs against one Chartered Accountant and 405 other persons in Jammu & Kashmir in bogus refund cases. The FIRs have been filed by Akash Kumar Meena, Income Tax Officer (Technical), Srinagar with the Crime Branch of Jammu & Kashmir Police at the direction of the Principal Commissioner of Income Tax, Jammu-Kashmir and Ladakh, M.P.Singh based on the investigation carried out by the…

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