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Mumbai: ED makes 5th arrest in I-T refund fraud case

The Enforcement Directorate has made its fifth arrest in a Rs 263 crore income tax refund fraud linked money laundering case investigation, the central agency said.

Purshottam Chavan was arrested on May 20, a day after the agency raided his premises in Mumbai.

Chavan has been sent to ED custody ....

Bhushan Patil , Rajesh Brijlal Batreja , Purshottam Chavan , Rajesh Shetty , Tanaji Mandal Adhikari , Enforcement Directorate ,

One more arrested by ED in Rs 263 cr tax refund scam case

The Enforcement Directorate (ED), Mumbai zonal office has arrested one more person in the Rs 263 crore Tax Deducted at Source (TDS) scam case, an official said on Wednesday, adding that the total number of arrested is now five.The accused . ....

Tanaji Mandal Adhikari , Bhushan Patil , Rajesh Shetty , Purshottam Chavan , Rajesh Brijlal Batreja , Income Tax Department , Enforcement Directorate , Tax Deducted , Mandal Adhikari , Corruption Act , Prosecution Complaint ,

ED arrests 5th accused in Rs 263 crore TDS scam, PMLA court sends him to agency's custody till May 27 | Mumbai News

ED arrests 5th accused in Rs 263 crore TDS scam, PMLA court sends him to agency's custody till May 27 | Mumbai News
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

Bhushan Patil , Rajesh Shetty , Rajesh Brijlal Batreja , Purshottam Chavan , Income Tax Department , Central Bureau Of Investigation , Money Laundering Act , Central Bureau , Indian Penal Code , Corruption Act , Income Tax ,

ED Mumbai arrests the fifth accused in ₹263 crores TDS scam

ED Mumbai arrests the fifth accused in ₹263 crores TDS scam
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.

New Delhi , Tanaji Mandal Adhikari , Bhushan Patil , Rajesh Shetty , Purshottam Chavan , Rajesh Brijlal Batreja , Income Tax Department , Central Bureau Of Investigation , Enforcement Directorate , Tax Deducted , Money Laundering Act , Mandal Adhikari , Rajesh Brijlal , First Information Report , Central Bureau , Indian Penal Code , Corruption Act , Special Court ,

ED arrests one more in TDS refund fraud case | India News

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. ....

Rajesh Shetty , Bhushan Patil , Purshottam Chavan , Tanaji Adhikari , Rajesh Batreja , Income Tax Department , Enforcement Directorate , Iincome Tax Refund , Income Tax ,