Chennai, March 27 – A special CBI court in Chennai on Friday convicted and sentenced seven individuals, including a former senior tax assistant of the Income Tax Department, to four years of rigorous imprisonment along with a total fine of Rs 2.4 lakh in a tax refund fraud case, officials said...
babuprasathkumar
bank accounts
cbi investigation
central bureau of investigation
chennai
criminal conviction
financial crime
financial irregularities
forgery
fraudulent refund claims
income tax department
tax evasion
tax refund fraud