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Kirti Verma, a former Income Tax officer-turned-television personality, is under the scanner of the Enforcement Directorate (ED) for allegedly receiving proceeds of crime in connection with a case relating to fraudulent issuance of TDS refunds ...
Verma, who had featured in shows like 'Roadies' and 'Big Boss Season 12', has been accused of having close ties with one of the accused persons who illegally received tax refund. Verm
Verma, who had featured in shows like 'Roadies' and 'Big Boss Season 12', has been accused of having close ties with one of the accused persons who illegally received tax refund. Verm
The Directorate of Enforcement (ED) has attached 32 properties, both movable and immovable, in Maharashtra and Karnataka totalling Rs 70 crore, under the provisions of the Prevention of Money Laundering, 2002 (PMLA).
Earlier freezing orders under PMLA in respect of 33 bank accounts of various entities having balance of Rs. 96.24 and seized cash of Rs. 2.85 lakhs was also issued in the matter, , Enforcement Directorate (ED)