Economic Offences Wing busts IT refund scam in Bhubaneswar, arrests one

They said the accused owns several dubious firms/companies such as All India Transport Services, CKS Acoustics and GDS Associates.

Published: 14th September 2022 04:51 AM  |   Last Updated: 14th September 2022 04:51 AM   |  A+A-

Handcuffs, Arrest

Image for representational purpose only.

By Express News Service

BHUBANESWAR: A major Income Tax refund scam allegedly being operated from Delhi NCR area has been busted by the Economic Offences Wing (EOW), Bhubaneswar. The EOW wing has arrested Neeraj Singla (28), a resident of Faridabad in Haryana in this connection and brought him to the Capital on a three-day transit remand.EOW officials said the accused is a Chartered Accountant (Intermediate) and one of the main conspirators and beneficiaries of the TDS refund fraud.

They said the accused owns several dubious firms/companies such as All India Transport Services, CKS Acoustics and GDS Associates. He along with his other associates, mainly chartered accountants having knowledge about internet and the loopholes in the system allegedly ran this scam by forging documents and identity of other companies.



Comments

Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the newindianexpress.com editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on newindianexpress.com are those of the comment writers alone. They do not represent the views or opinions of newindianexpress.com or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. newindianexpress.com reserves the right to take any or all comments down at any time.

flipboard facebook twitter whatsapp