Updated: May 06, 2021 16:26 IST The refund claims were in the names and accounts of employees working in government and private organisations; investigators suspect PAN cards of individuals were used without their knowledge Share Article AAA A view of Central Bureau of Investigation Anti Corruption Branch in Madurai. Photograph used for representational purposes only | Photo Credit: ASHOK R The refund claims were in the names and accounts of employees working in government and private organisations; investigators suspect PAN cards of individuals were used without their knowledge The Income Tax Department has detected a huge scam in refund claims to the tune of ₹3.42 crore in the names/accounts of employees working in government and private organisations, without their knowledge, by a private tax consultant.