ED Arrests Bengaluru Man For Manipulating ITRs, Securing Fraudulent Tax Refunds

Last updated: 23 November 2024

In a significant crackdown, the Directorate of Enforcement (ED) arrested notorious conman Dilip B R on November 18, 2024, under the Prevention of Money Laundering Act (PMLA), 2002. The arrest follows an investigation into his alleged involvement in a series of financial crimes, including bank loan f

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Category Income Tax   Report

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