The 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,…
In 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…
This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Read More
