Businessman arrested in Rs 263 Crore Income Tax Refund Fraud

Last updated: 22 May 2024

Directorate of Enforcement (ED), Mumbai Zonal Office has arrested one Rajesh Brijlal Batreja on 16.05.2024 under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in case of Income Tax Refund fraud of Rs. 263 Crore. Rajesh Batreja was instrumental in diverting part of Proceeds of Cri

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Category Income Tax   Report

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