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₹263 Cr IT Refund Scam: Purshottam Chavan Sent To 7-Days Judicial Custody; 'Not Cooperating In Investigations,' ED Tells Court

Another accused and businessman Rajesh Brijlal Batreja was also sent into judicial custody along with Purshottam Chavan. ....

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₹263 Crore I-T Fraud Case: ED Conducts 2nd Round Of Search Operation At IPS Officer's House

In the latest search, the ED is believed to have seized many other incriminating documents beyond those found in the first operation, which included benami property-related documents. ....

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Income Tax Refund Not Received? Check Common Reasons and Solutions Now

Income Tax Refund Not Received? Check Common Reasons and Solutions Now
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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. ....

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

MUMBAI: The Enforcement Directorate (ED) arrested another accused, Purshottam Chavan, in a money laundering case connected to a Rs 263 crore Income Ta. ....

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