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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
A former Bigg Boss contestant Kriti Verma has been named in the ₹263 crore TDS refund scam. The Enforcement Directorate has filed a comprehensive
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.
Money laundering case: They appeared before the court on Friday, and the special ED court granted the ED custody of the accused for a period of 10 days
Tanaji Mandal Adhikari, while working as a senior tax assistant, allegedly had access to the login credentials of supervisory authorities and deceptively generated TDS refunds exceeding Rs 263 crore before transferring it to various bank accounts.