India News: MUMBAI: The Enforcement Directorate (ED) arrested another accused, Purshottam Chavan, in a money laundering case connected to a Rs 263 crore Income Ta.
MUMBAI: The Enforcement Directorate (ED) arrested another accused, Purshottam Chavan, in a money laundering case connected to a Rs 263 crore Income Ta.
The ED found a link between Purshottam and Batreja in diverting Rs55.5 crore of POC outside India and round-tripping part of these funds into two Indian entities under the guise of investment from Dubai.
ED Mumbai arrests businessman in income tax refund fraud of ₹263 crore 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.