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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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Former income tax officer and associates arrested in money laundering case

Money laundering case: They appeared before the court on Friday, and the special ED court granted the ED custody of the accused for a period of 10 days ....

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ED arrests former I-T officer, 2 associates in Rs 263 crore TDS scam

Tanaji Mandal Adhikari, while working as a senior tax assistant, allegedly had access to the login credentials of supervisory authorities and deceptively generated TDS refunds exceeding Rs 263 crore before transferring it to various bank accounts. ....

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Who is Kriti Verma, tax officer-turned-actor accused in Rs 263 crore money laundering case?

Kriti Verma, who appeared on Roadies and Season 12 of Bigg Boss, has been charged with receiving laundered money and other criminal proceeds. ....

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Television personality Kirti Verma under ED lens in Rs 263 cr fraud case

Kirti Verma, a former Income Tax officer-turned-television personality, is under the scanner of the Enforcement Directorate (ED) for allegedly receiving proceeds of crime in connection with a case relating to fraudulent issuance of TDS refunds . ....

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