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TDS Refund Fraud Case: IPS Officer s Car and Staff Used To Ferry Cash For Her Accused Husband

The staff, in their statements to the Enforcement Directorate (ED), said that they ferried cash consignments five to seven times on Chavan's instructions.

United arab emiratesTanaji adhikariRajesh batrejaChavan colabaPurushottam chavanTanaji mandal adhikariIncome tax departmentTransferable development rightsEnforcement directorateSouth mumbaiDuring batreja

Mumbai Man in Custody for Rs 263-Crore Income Tax Refund Fraud

A Mumbai man has been remanded in judicial custody for his involvement in a Rs 263-crore income tax refund fraud, under investigation by the ED.

Rajesh shettyTanaji mandal adhikariRajesh brijlal batrejaKrishna kripaBhushan patilPurshottam chavanCentral bureau of investigationMumbai man heldCrore income tax fraudMoney laundering actEnforcement directorateTax fraud caseWoman detainedTax deductedCentral bureauRajesh brijlal

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

Bhushan patilPurshottam chavanTanaji mandal adhikariRajesh shettyRajesh brijlal batrejaCentral bureau of investigationMoney laundering actEnforcement directorateCentral bureau

Rs 263-crore Income Tax Refund Fraud Case: Here s What ED Is Doing, All You Need To Know

Assets worth Rs 168 crore of various accused have been attached till now and a charge sheet was filed in September 2023 by the ED against Adhikari and ten others.

Rajesh shettyRajesh brijlal batrejaTanaji mandal adhikariBhushan patilPurshottam chavanCentral bureau of investigationMoney laundering actCentral bureauEnforcement directorate

₹263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

₹263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
hindustantimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hindustantimes.com Daily Mail and Mail on Sunday newspapers.

Rajesh brijlal batrejaBhushan patilRajesh shettyTanaji mandal adhikariPurshottam chavanCentral bureau of investigationMoney laundering actEnforcement directorateCentral bureau