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₹263 Cr TDS Refund Scam: PMLA Court Rejects Ex-GST Officer, Actress Kirti Verma's Plea To Travel Abroad

₹263 Cr TDS Refund Scam: PMLA Court Rejects Ex-GST Officer, Actress Kirti Verma's Plea To Travel Abroad
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Chon Buri , United Arab Emirates , Rajesh Mathani , Tanaji Mandal Adhikari , Kirti Verma , Bhushan Anant Patil , Shaikh Al Mulla , Sb Enterprises , Enforcement Directorate , Income Tax ,

Controversy! Actress Kirti Verma's plea of travel abroad gets REJECTED by PMLA Court in ₹263 Cr TDS refund scam

The Enforcement Directorate (ED) has claimed that Tanaji Mandal Adhikari, the primary accused in the case and a former Income Tax inspector, collaborated with others to deceive the system to produce the enormous TDS refunds. | Tellychakkar.com ....

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Bigg Boss Fame Kriti Verma Named In ₹263 Crore TDS Scam!

A former Bigg Boss contestant Kriti Verma has been named in the ₹263 crore TDS refund scam. The Enforcement Directorate has filed a comprehensive ....

Rajesh Shetty , Bhushan Patil , Kriti Verma , Bhushan Anant Patil , Kriti Vermakriti Verma , Tanaji Mandal Adhikari , Sb Enterprises , Bigg Boss , Enforcement Directorate , Bhushan Anant , Ndia Today Telangana Ppe Survey , Elangana Coronavirus ,

TV Personality Kirti Verma Charged In Rs 263 Cr Illegal TDS Refund Case

TV Personality Kirti Verma Charged In Rs 263 Cr Illegal TDS Refund Case
menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Puneand Udupi , Kriti Verma , Rajesh Shetty , Bhushan Anant Patil , Kirti Verma , Tanaji Mandal Adhikari , Sb Enterprises , Income Tax , Big Boss Season , Enforcement Directorate , Tax Deducted , Income Tax Inspector Tanaji Mandal Adhikari , Senior Tax Assistant , Provisional Attachment Order ,

TV personality Kirti Verma charged in Rs 263 cr illegal TDS refund case

New Delhi, Sep 13 (IANS) Kirti Verma, an Income Tax official-turned TV personality known for her appearances on 'Roadies' and 'Big Boss Season 12', as been chargesheeted by the Enforcement Directorate (ED) for allegedly receiving the proceeds of crime from an illegal Rs 263 crore Tax Deducted at Source (TDS) refund case. ....

New Delhi , Tanaji Mandal Adhikari , Bhushan Anant Patil , Kriti Verma , Rajesh Shetty , Kirti Verma , Puneand Udupi , Sb Enterprises , Income Tax , Big Boss Season , Enforcement Directorate , Tax Deducted , Income Tax Inspector Tanaji Mandal Adhikari , Senior Tax Assistant , Provisional Attachment Order , Sakshi Post , D Chargesheeted , Kirti Verma , Ig Boss Season 12 , Llegal Tds Refund Case ,