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CBI registers case against proprietor of Tamil Nadu-based pvt company for Rs 3.42 cr TDS refund fraud ANI | Updated: May 06, 2021 20:45 IST
New Delhi [India], May 6 (ANI): The Central Bureau of Investigation has registered a case against a Proprietor of a Tamil Nadu-based private company (an approved Income Tax E-Return Intermediary) and others including unknown private persons and public servants, based on a complaint from Income Tax Department. It was alleged that the accused had entered into a conspiracy with unknown others with a dishonest intention to cheat the Income Tax Department , read a release by the CBI.
The primary accused is Panchatcharam K, a Proprietor of M/s Dhiraviam Tax Services, Ramanathapuram in Tamil Nadu.