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Obituary – Death – Cause of Death News : The Criminal Investigation Department (CID) of the Karnataka Police is currently looking into the involvement of a gold company and its officials in the alleged laundering of Income Tax Refunds (ITR). The funds were reportedly illegally diverted to the accounts of a known ITR fraud offender, Dilip Rajegowda.

The investigation focuses on the Attica gold company, which came under scrutiny after Rs 1.41 crore of Income Tax Refunds belonging to a Bengaluru family were redirected to a Dharwad bank account by Dilip Rajegowda. This money was then used to purchase gold during the 2022-2023 period.

The case was brought to light by a cybercrime complaint filed by Tom Mathew, who discovered that his brother’s IT Refund amount of Rs 65.91 lakh had been diverted to an unknown bank account. Similarly, Tom Mathew’s father, Joseph Thomas, also fell victim to the scam when a Rs 75.92 lakh IT Refund was illegally transferred to a different bank account.

The CID’s cybercrime unit swiftly launched an investigation after the complaint was lodged, leading to the arrest of Dilip Rajegowda on April 28, 2023. It was revealed that Rajegowda had purchased gold with the stolen funds and then converted it into cash by selling the gold at the Attica gold company in Dharwad.

The main accused, Dilip Rajegowda, allegedly used cryptocurrency and gold purchases to launder the stolen ITR funds. The CID has issued notices to the Attica gold company and an official named Ismitha Jain for questioning.

This ongoing investigation sheds light on the sophisticated methods used by fraudsters to manipulate financial systems and highlights the importance of stringent security measures to prevent such crimes in the future.

Karnataka CID probes role of gold company in laundering over Rs 1 crore of Income Tax refund | Bangalore News

The Karnataka CID is currently investigating the role of a gold company in laundering over Rs 1 crore of Income Tax refunds. This shocking revelation has sent shockwaves throughout the state, as authorities work diligently to uncover the truth behind this illegal activity.

What led to the investigation?

The investigation was initiated after a tip-off from a whistleblower who suspected fraudulent activities within the gold company. The CID quickly launched an inquiry to determine the extent of the money laundering scheme and identify those responsible for the illegal actions.

How was the money laundered?

According to sources close to the investigation, the gold company allegedly used fake invoices and shell companies to siphon off the Income Tax refunds. By creating a complex web of transactions, the company was able to conceal the illegal activity and evade detection for an extended period of time.

What are the potential consequences?

If the allegations are proven to be true, those involved in the money laundering scheme could face severe legal repercussions, including hefty fines and potential jail time. The Karnataka CID is working tirelessly to gather evidence and build a strong case against the perpetrators.

What steps are being taken to prevent future incidents?

In response to this alarming discovery, authorities have vowed to strengthen regulations and oversight within the financial sector to prevent similar incidents from occurring in the future. By implementing stricter guidelines and increasing surveillance, the government hopes to curb money laundering activities and protect the integrity of the financial system.

In conclusion, the Karnataka CID’s investigation into the gold company’s role in laundering over Rs 1 crore of Income Tax refunds highlights the importance of vigilance and transparency in financial transactions. It serves as a stark reminder that illegal activities will not go unnoticed and that those who attempt to exploit the system will be held accountable for their actions.