Advertisement
According to police, the key accused among the three was attached to the CPC’s data division and had demanded and collected money through his friends from some major taxpayers with whom he had contact over the phone for processing their I-T refund claims at the earliest.
“He would allegedly charge them four per cent of the refund money as his commission,” they added.
Recently, one of the taxpayers refused to pay the money and shared the audio recording of his conversation with the accused with Income Tax officials who held an internal inquiry and then approached the police.
Related Articles
Advertisement
The police suspected the trio might have made about Rs 15 lakh so far as to commission from taxpayers.