ED arrests 3 individuals, including former IT Official in TDS refund fraud case

Last updated: 17 July 2023

The Enforcement Directorate (ED) has arrested three persons, including a former Income Tax (I-T) official, in connection with a Rs 263 crore Tax Deducted at Source (TDS) refund fraud. The accused are Tanaji Mandal Adhikari, Bhushan Patil, and Rajesh Shetty. Adhikari was a senior tax assistant in

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Category Income Tax   Report

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