ED arrested Rajesh Batreja for his role in a Rs 263 crore TDS scam involving fraudulent tax refunds.
Enforcement Directorate (ED) arrested Rajesh Batreja for his role in a Rs 263 crore TDS scam involving fraudulent tax refunds. Batreja allegedly helped former tax inspector Tanaji Adhikari divert PoC, convert it to cash, and send it abroad through a hawala channel. Three others, including Adhikari, have also been arrested under the Prevention of Money Laundering Act.
May 19, 2024
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