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ED Makes Another Arrest In Rs 263Cr TDS Scam

New Delhi, May 19 (IANS) The Enforcement Directorate (ED) in Mumbai zonal office has arrested one more person in the Rs 263 crore-Tax Deducted at Sou

New delhiUnited arab emiratesRajesh shettyRajesh brijlal batrejaBhushan patilTanaji mandal adhikariIncome tax departmentEnforcement directorateTax deductedMoney laundering actCorruption act

ED makes another arrest in Rs 263cr TDS scam

The Enforcement Directorate (ED) in Mumbai zonal office has arrested one more person in the Rs 263 crore-Tax Deducted at Source (TDS) scam, an official said on Sunday, adding that the accused was sent to ED custody by a Special PMLA .

New delhiUnited arab emiratesRajesh brijlal batrejaTanaji mandal adhikariBhushan patilRajesh shettyIncome tax departmentEnforcement directorateTax deductedMoney laundering actCorruption act

Mumbai: ED Arrests Rajesh Batreja In ₹ 263 Crore Tax Refund Scam, Exposes Hawala Links

The ED team arrested Batreja on Friday and produced him before the court, which granted his custody to the ED until May 22.

United arab emiratesTanaji adhikariTanaji mandal adhikariBhushan patilRajesh brijlal batrejaRajesh shettyRajesh batrejaKirti vermaEnforcement directorateMoney laundering actIncome tax

₹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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