Central Crime Station of the police unearthed income tax refunds scam and arrested six tax consultants and an outsourcing employee of income tax department.
Dy. Commissioner of Police, Detective Department, Mr. P. John Victor told that Mr. Shaik Mohammed Jehangir had. contacts for five years with the outsourced income tax employee Ms. Anji Rani. Taking advantage of these contacts, Mr. Jehangir filed fake returns of income tax and got them attested by Ms. Anji Rani for the period from 2010 to 2012 by entering fake data.
Jehangir also acquired many PAN cards with the help of his companions. He also got fake bank accounts opened in State Bank of India, State Bank of Hyderabad, Apex Bank and Indian Overseas Bank. Police claimed that with the connivance of Ms. Anji Rani, Mr. Shaik Jehangir caused the loss to income tax department to the extend of Rs. 1.15 crore. Police also arrested Mr. Mohammed Raziuddin Siddiqui of Muradnagar, Mr. Meer Mustafa Ali Hussaini of Irani Galli and his brother Mr. Meer Mujtaba Ali and Mr. Mohammed Abdul Wahed, Proprietor of a printing press in Asifnagar. Fifteen other accused have also been identified. They would be arrested soon. These inspections were carried out by Mr. P. Venkatagiri, Inspector of Police, Detective Dept. of CCS West Zone.
——Siasat News