ED attaches properties worth Rs 69 crore in TDS refund case

0
225

The Directorate of Enforcement (ED) has attached 32 immovable and movable properties, worth Rs 69 crore across Maharashtra and Karnataka in a fraudulent Tax Deducted at Source (TDS) refund case.

The provisions of the Prevention of Money Laundering Act (PMLA) have been invoked in the case due to the alleged bogus issuance of Rs 263 crore from the Income Tax (IT) Department by Tanaji Mandal Adhikari, a senior tax assistant and others.

LEAVE A REPLY

Please enter your comment!
Please enter your name here