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ED arrests a businessman who helps a former I-T official to siphon Rs 55 cr | Mumbai News
MUMBAI: The Enforcement Directorate (ED) arrested one Rajesh Batreja in a money laundering case connected to a Rs 263 crore Income Tax Refund fraud in.
United arab emirates
Rajesh shetty
Bhushan patil
Tanaji adhikari
Kriti verma
Rajesh batreja
Rajesh brijlal batreja
Enforcement directorate
Iincome tax refund
Income tax
Mumbai: ED Arrests Rajesh Batreja In ₹ 263 Crore Tax Refund Scam, Exposes Hawala Links
The ED team arrested Batreja on Friday and produced him before the court, which granted his custody to the ED until May 22.
United arab emirates
Tanaji adhikari
Tanaji mandal adhikari
Bhushan patil
Rajesh brijlal batreja
Rajesh shetty
Rajesh batreja
Kirti verma
Enforcement directorate
Money laundering act
Income tax
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