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Mumbai: Tax Consultant Accused Of Money Laundering In ₹263 Crore TDS Refund Scam Involving IT Officer
Mumbai: A tax consultant from Malad, Anirudh Gandhi, held the key to money laundering for Income-Tax (IT) officer Tanaji Adhikari, a former senior tax assistant. Gandhi allegedly helped Adhikari ...
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Congestion Tax In Mumbai: A Solution To Traffic Woes Or A Complex Challenge?
“Implementing a congestion tax in Mumbai would not only ease traffic ... of Mulund who works with a BKC based consultancy firm. Jagdeep Desai, Founder Trustee and Chairman of the Forum for ...
The Free Press Journal20d
Thane ACB Busts ₹15 Lakh Bribery Racket: GST Officer Absconding, Consultant Arrested
The operation, conducted on March 9, 2025, resulted in the arrest of private tax consultant Eknath Pednekar ... of Corruption Act 1988. Read Also Mumbai Special ACB Court Sentences BMC Inspector ...