The CBI has issued a notice to Ankit Jain, a bullion trader from Khandwa, Madhya Pradesh, regarding a ₹263 crore income tax refund fraud. An officer from Delhi served the notice under Section 160 of CrPC, directing Jain to appear before the Anti-Corruption Branch in New Delhi on May 14, 2026. The case involves a fraudulent refund deposited in a Mumbai bank account linked to a MOU bearing Jain's PAN and signature. Jain claims his documents were misused and he has no involvement in the scam. https://www.naidunia.com/madhya-pradesh/khandwa-cbi-notice-to-khandwa-bullion-trader-stirs-up-stir-over-rs-263-crore-income-tax-refund-fraud-8437653 #creator program