Granting Fake Refund Claim by Manipulating E-Records: Allahabad HC denies Bail to Officer of Income Tax Dept [Read Order]

By Taxscan Team - On November 22, 2022 3:13 pm - 2 mins read
Fake Refund Claim - E-Records - Allahabad HC - Bail - Officer - Income Tax Department - taxscan

The Allahabad High Court has rejected a bail application by the then tax assistant for the alleged offense of granting fake refund claims by tampering with the electronic evidences and computer records. The CBI registered a case against the petitioner, Mr. Rakesh Kumar and 13 others finding that during the period 2012-16, Shri Sanjeev Kumar,…

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