Andhra Pradesh Tax Case

Dubious tactics of a prominent businessman from Andhra Pradesh was exposed after officials of the department got hold of computers used by the accused person.

The owner of a plastics firm was arrested and Rs 22 crore cash was recovered from his house by sleuths of the Vigilance Department. They sought an explanation from him regarding the unaccounted cash within 10 days.

The accused person submitted 6,000 vouchers to prove the legitimacy of trade and thought his offence would go undetected but after careful scrutiny of vouchers and contents of his computers it revealed that all of them were made after the raids were conducted.

It later revealed that the accused was running five businesses under the guise of one company and used fake and computerised vouchers to show sales records and save tax.



Case Study

1. Infinity e-Search BPO Case

2. Andhra Pradesh Tax Case

3. Parliament Attack Case

4. SMC Pneumatics (India) Pvt. Ltd. v. Jogesh Kwatra

5. The Bank NSP Case

6. SONY.SAMBANDH.COM Case

7. State of Tamil Nadu Vs Suhas Katti

8. Nasscom vs. Ajay Sood & Others

9. Bazee.com case

10. Pune Citibank MphasiS Call Center Fraud





Subscribe Indian Cyber Security RSS feed


Enter your email address:



 


Facebook RSS

 

© Copyright-2010. All Rights Reserved.

This website is Accessible! We are proud to say, this website has ZERO detected "accessibility errors",
as per an accessibility evaluation conducted using WAVE, a highly reputable accessibility evaluation tool.

If you have any issue about publishing content of this site, then mail us to info@indiancybersecurity.com

Best View in CSS 3 Supportable Browsers and 1366x768 Resolution system.

Facebook