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Mumbai: ED makes 5th arrest in IT refund fraud case dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.
Enforcement Directorate makes fifth arrest in I-T refund fraud case 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.
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.
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 . ....
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.