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Mumbai Man in Custody for Rs 263-Crore Income Tax Refund Fraud

A Mumbai man has been remanded in judicial custody for his involvement in a Rs 263-crore income tax refund fraud, under investigation by the ED. ....

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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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Mumbai: ED Arrests Fifth Accused In ₹263 Crore TDS Refund Case

The ED found a link between Purshottam and Batreja in diverting Rs55.5 crore of POC outside India and round-tripping part of these funds into two Indian entities under the guise of investment from Dubai. ....

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