Summary:
New Delhi: The Economic Offences Wing (EOW) of Delhi Police has started their probe in the case where suspicious income tax refunds were made. More than 20 people and various firms are under the scanner of the investigators. "Income Tax during their scrutiny discovers that there are some fictitious claims for refunds under suspicious names and then they gave complaint to us," said Mishra. The company had not carried out any business and had not filed any return of income after March 2007. Further enquiries conducted by Income Tax revealed irregularities committed at various levels at the time of opening of the bank accounts and issuance of PAN cards..