₹263 Cr TDS Refund Scam: PMLA Court Rejects Ex-GST Officer, Actress Kirti Verma's Plea To Travel Abroad freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED) has claimed that Tanaji Mandal Adhikari, the primary accused in the case and a former Income Tax inspector, collaborated with others to deceive the system to produce the enormous TDS refunds. | Tellychakkar.com
The Central Bureau of Investigation (CBI) has registered a case to investigate fraudulent issue of Income Tax refunds to the tune of Rs 263 crore following a complaint filed by the Central Board of Direct Taxes (CBDT).In the complaint to the .