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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 . ....

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

ED Mumbai arrests the fifth accused in ₹263 crores TDS scam
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ED to auction 3 luxury cars worth 2 cr involving former IT official | India News

India News: Enforcement Directorate (ED) has received court approval to auction three luxury cars worth 2 crore that were purchased using proceeds of crime generated by a former Income Tax official involved in fraudulent TDS refunds. ....

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ED attaches 32 properties worth Rs 70 cr in fraudulent TDS refund case

The Directorate of Enforcement (ED) has attached 32 properties, both movable and immovable, in Maharashtra and Karnataka totalling Rs 70 crore, under the provisions of the Prevention of Money Laundering, 2002 (PMLA). ....

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ED Attaches 32 Properties Worth Rs 70 Cr In Fraudulent TDS Refund Case

Earlier freezing orders under PMLA in respect of 33 bank accounts of various entities having balance of Rs. 96.24 and seized cash of Rs. 2.85 lakhs was also issued in the matter, , Enforcement Directorate (ED) ....

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