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Enforcement Directorate makes fifth arrest in I-T refund fraud case

Enforcement Directorate makes fifth arrest in I-T refund fraud case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tanaji mandal adhikariBhushan patilRajesh brijlal batrejaRajesh shettyPurshottam chavanEnforcement directorateIncome tax department

Mumbai: ED makes 5th arrest in I-T refund fraud case

The Enforcement Directorate has made its fifth arrest in a Rs 263 crore income tax refund fraud linked money laundering case investigation, the central agency said. Purshottam Chavan was arrested on May 20, a day after the agency raided his premises in Mumbai. Chavan has been sent to ED custody

Bhushan patilRajesh brijlal batrejaPurshottam chavanRajesh shettyTanaji mandal adhikariEnforcement directorate

One more arrested by ED in Rs 263 cr tax refund scam case

The Enforcement Directorate (ED), Mumbai zonal office has arrested one more person in the Rs 263 crore Tax Deducted at Source (TDS) scam case, an official said on Wednesday, adding that the total number of arrested is now five.The accused .

Tanaji mandal adhikariBhushan patilRajesh shettyPurshottam chavanRajesh brijlal batrejaIncome tax departmentEnforcement directorateTax deductedMandal adhikariCorruption actProsecution complaint

ED arrests 5th accused in Rs 263 crore TDS scam, PMLA court sends him to agency s custody till May 27 | Mumbai News

ED arrests 5th accused in Rs 263 crore TDS scam, PMLA court sends him to agency s custody till May 27 | Mumbai News
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

Bhushan patilRajesh shettyRajesh brijlal batrejaPurshottam chavanIncome tax departmentCentral bureau of investigationMoney laundering actCentral bureauIndian penal codeCorruption actIncome tax

ED Mumbai arrests the fifth accused in ₹263 crores TDS scam

ED Mumbai arrests the fifth accused in ₹263 crores TDS scam
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

New delhiTanaji mandal adhikariBhushan patilRajesh shettyPurshottam chavanRajesh brijlal batrejaIncome tax departmentCentral bureau of investigationEnforcement directorateTax deductedMoney laundering actMandal adhikariRajesh brijlalFirst information reportCentral bureauIndian penal code