Latest Breaking News On - Crore income tax fraud - Page 1 : comparemela.com

A Mumbai man has been remanded in judicial custody for his involvement in a Rs 263-crore income tax refund fraud, under investigation by the ED.

Rajesh shettyTanaji mandal adhikariRajesh brijlal batrejaKrishna kripaBhushan patilPurshottam chavanCentral bureau of investigationMumbai man heldCrore income tax fraudMoney laundering actEnforcement directorateTax fraud caseWoman detainedTax deductedCentral bureauRajesh brijlal