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The Enforcement Directorate arrested Purshottam Chavan in connection to a Rs 263 crore income tax refund fraud money laundering case. He was taken into custody after a raid on his Mumbai premises and has been detained until May 27. This is the fifth arrest in the case. The investigation involves alleged fraudulent issuance of TDS refunds. Chavan accused of attempting to obstruct the probe by destroying evidence. ....
The Indian tax office has requested that hearings related to contentious transfer pricing and international taxation cases be adjourned until a ruling is given by the Supreme Court. If the top court upholds a ruling by either the Bombay High Court or earlier Chennai High Court order, a number of tax matters currently before the Dispute Resolution Panel would become time-barred under tax law, meaning the tax office would be unable to recover any tax from these claims. ....
The woman, currently posted as the I-T department's principal chief commissioner in Mumbai, recently lodged a police complaint, based on which an FIR was registered against the unidentified accused, an official from the Azad Maidan police station here said ....
The Income Tax department has sought details of board meetings, dealer agreements, addresses of directors and names of beneficiaries from several Mauritius-based private equity funds. ....
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