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Mumbai: ED Arrests Fifth Accused In ₹263 Crore TDS Refund Case : comparemela.com
Mumbai: ED Arrests Fifth Accused In ₹263 Crore TDS Refund Case
The ED found a link between Purshottam and Batreja in diverting Rs55.5 crore of POC outside India and round-tripping part of these funds into two Indian entities under the guise of investment from Dubai.
Related Keywords
India
,
Dubai
,
Dubayy
,
United Arab Emirates
,
Mumbai
,
Maharashtra
,
Tanaji Adhikari
,
Rajesh Brijlal Batreja
,
Rajesh Shetty
,
Bhushan Patil
,
Purshottam Chavan
,
It Department
,
Enforcement Directorate
,
Income Tax
,
Money Laundering Act
,
Rajesh Brijlal
,
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