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ED attaches assets worth Rs 14.02 cr in Rs 263 cr income tax refund fraud caseThe Directorate of Enforcement (ED) Mumbai has attached assets worth Rs 14.02 crore of five individuals under the Prevention of Money Laund...- ED makes 5th arrest in Mumbai Income Tax refund fraud caseThe Enforcement Directorate arrested Purshottam Chavan in connection to a Rs 263 crore income tax refund fraud money laundering case. He wa...
- Kriti Verma: Tax officer-turned-actor under ED lens for Rs 263 Cr money laundering caseKriti Verma, a former Roadies and Bigg Boss season 12 contestant, has been accused of benefiting from money laundering.
- Former I-T officer & Big Boss contestant Kriti Verma under ED lens for Rs 263 cr fraud caseFormer Income Tax officer-turned-actor, Kirti Verma, has been under the scanner of the Enforcement Directorate (ED) for allegedly receiving...
- Rs 264 crore I-T scam: ED questions actor Kriti Verma in money laundering caseGST inspector-turned-actor Kriti Verma recorded her statement with the Enforcement Directorate in a money laundering case where an income-t...
- ED attaches land in Maharashtra, Karnataka, luxury cars in IT refunds fraud caseLand at Lonavala, Khandala, Karjat and Pune (in Maharashtra) and Udupi (in Karnataka), flats at Panvel and Mumbai and three luxury cars -- ...
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