Money laundering case: They appeared before the court on Friday, and the special ED court granted the ED custody of the accused for a period of 10 days
Tanaji Mandal Adhikari, while working as a senior tax assistant, allegedly had access to the login credentials of supervisory authorities and deceptively generated TDS refunds exceeding Rs 263 crore before transferring it to various bank accounts.
Kirti Verma, a former Income Tax officer-turned-television personality, is under the scanner of the Enforcement Directorate (ED) for allegedly receiving proceeds of crime in connection with a case relating to fraudulent issuance of TDS refunds .
Verma, who had featured in shows like Roadies and Big Boss Season 12 , has been accused of having close ties with one of the accused persons who illegally received tax refund. Verm