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ED attaches assets worth Rs 14.02 cr in Rs 263 cr income tax refund fraud case

ED attaches assets worth Rs 14.02 cr in Rs 263 cr income tax refund fraud case

The Directorate of Enforcement (ED) Mumbai has attached assets worth Rs 14.02 crore of five individuals under the Prevention of Money Laundering Act, 2002 (PMLA) in an Income Tax Refund fraud case amounting to Rs 263 crore. This action was announced in a release on Friday.

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