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

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

Published: January 25, 2024

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

Source: tellychakkar.com
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CBI probes after CBDT complaint of fraudulent income tax refunds of Rs 263 crore - Vimarsana News

CBI probes after CBDT complaint of fraudulent income tax refunds of Rs 263 crore

Published: January 28, 2022

The Central Bureau of Investigation (CBI) has registered a case to investigate fraudulent issue of Income Tax refunds to the tune of Rs 263 crore following a complaint filed by the Central Board of Direct Taxes (CBDT).In the complaint to the ...

Source: prokerala.com
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