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₹263 Cr TDS Refund Scam: PMLA Court Rejects Ex-GST Officer, Actress Kirti Verma s Plea To Travel Abroad

₹263 Cr TDS Refund Scam: PMLA Court Rejects Ex-GST Officer, Actress Kirti Verma s Plea To Travel Abroad
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Controversy! Actress Kirti Verma s plea of travel abroad gets REJECTED by PMLA Court in ₹263 Cr TDS refund scam

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

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Bigg Boss Fame Kriti Verma Named In ₹263 Crore TDS Scam!

A former Bigg Boss contestant Kriti Verma has been named in the ₹263 crore TDS refund scam. The Enforcement Directorate has filed a comprehensive

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TV Personality Kirti Verma Charged In Rs 263 Cr Illegal TDS Refund Case

TV Personality Kirti Verma Charged In Rs 263 Cr Illegal TDS Refund Case
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TV personality Kirti Verma charged in Rs 263 cr illegal TDS refund case

New Delhi, Sep 13 (IANS) Kirti Verma, an Income Tax official-turned TV personality known for her appearances on 'Roadies' and 'Big Boss Season 12', as been chargesheeted by the Enforcement Directorate (ED) for allegedly receiving the proceeds of crime from an illegal Rs 263 crore Tax Deducted at Source (TDS) refund case.

New delhiTanaji mandal adhikariBhushan anant patilKriti vermaRajesh shettyKirti vermaPuneand udupiSb enterprisesIncome taxBig boss seasonEnforcement directorateTax deductedIncome tax inspector tanaji mandal adhikariSenior tax assistantProvisional attachment orderSakshi post