The Enforcement Directorate (ED) has claimed that Tanaji Mandal Adhikari, the primary accused in the case and a former Income Tax inspector, collaborated with others to deceive the system to produce the enormous TDS refunds.

The latter has been a former GST inspector and she came into limelight after appearing in reality shows like MTV Roadies and Bigg Boss. The charge sheet exposes an elaborate web of financial deceit.