Man held for ₹22 lakh IT fraud
The Hindu
Accused claimed Income-Tax returns of others
A 29-year-old man was arrested by the Cyber Crime police of Hyderabad city for fraudulently claiming the Income-Tax returns.
The accused, Sashidhar Reddy, a resident of Doctors Colony, Visakhapatnam, hails from Janpalli village in YSR Kadapa district.
On September 4, one Hanumantha Rao of Secunderabad lodged a complaint with police stating that he had filed Income tax returns for the financial year 2019-20 of his client Raghavendra Arehole, an NRI living in the United State of America. They have e-verified the same on December 14 last using Aadhaar based e-verification filed with a refund of ₹21,89,680.
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