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Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

Bhushan Patil , Purshottam Chavan , Tanaji Mandal Adhikari , Rajesh Shetty , Rajesh Brijlal Batreja , Central Bureau Of Investigation , Money Laundering Act , Enforcement Directorate , Central Bureau ,

Rs 263-crore Income Tax Refund Fraud Case: Here's What ED Is Doing, All You Need To Know

Assets worth Rs 168 crore of various accused have been attached till now and a charge sheet was filed in September 2023 by the ED against Adhikari and ten others. ....

Rajesh Shetty , Rajesh Brijlal Batreja , Tanaji Mandal Adhikari , Bhushan Patil , Purshottam Chavan , Central Bureau Of Investigation , Money Laundering Act , Central Bureau , Enforcement Directorate ,

Rs 263 crore ITR fraud: IPS officer's husband sent to judicial custody | Mumbai News

Rs 263 crore ITR fraud: IPS officer's husband sent to judicial custody | 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.

Purushottam Chavan , Rajesh Brijlal Batreja , Chavan Colaba ,