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Rs 263 crore IT refund scam: IPS Rashmi Karandikar s husband arrested

Rs 263 crore IT refund scam: IPS Rashmi Karandikar s husband arrested
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Mumbai Man in Custody for Rs 263-Crore Income Tax Refund Fraud

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.

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Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
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Rs 263-crore Income Tax Refund Fraud Case: Here s What ED Is Doing, All You Need To Know

Assets worth Rs 168 crore of various accused have been attached till now and a charge sheet was filed in September 2023 by the ED against Adhikari and ten others.

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Rs 263 crore ITR fraud: IPS officer s husband sent to judicial custody | Mumbai News

Rs 263 crore ITR fraud: IPS officer s husband sent to judicial custody | Mumbai News
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