A man has been arrested in Palghar district for allegedly posing as an income tax officer and duping a woman of Rs 55.8 lakh through a fake raid, police said …
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Income Tax fraud
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Debt Collection ScamsFinancial
ED Arrests Rajesh Batreja in ₹263 Crore Income Tax Fraud Case
by Ananya MehtaThe Enforcement Directorate (ED) has arrested Indian businessman Rajesh Brijlal Batreja in connection with an income tax refund fraud amounting to Rs263 crores. Batreja was apprehended on May 16, 2024, …
by Ananya Mehta -
Debt Collection ScamsFinancial
ED Mumbai Arrests Purshottam Chavan in ₹263 Crore TDS Scam
by Ananya MehtaIn a significant breakthrough, the Enforcement Directorate (ED) arrested Purshottam Chavan in connection with a massive Rs263.95 crore TDS scam. This is the fifth arrest in the ongoing money laundering …
by Ananya Mehta