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During Batreja News Today : Breaking News, Live Updates & Top Stories | Vimarsana
TDS Refund Fraud Case: IPS Officer s Car and Staff Used To Ferry Cash For Her Accused Husband
The staff, in their statements to the Enforcement Directorate (ED), said that they ferried cash consignments five to seven times on Chavan's instructions.
United arab emirates
Tanaji adhikari
Rajesh batreja
Chavan colaba
Purushottam chavan
Tanaji mandal adhikari
Income tax department
Transferable development rights
Enforcement directorate
South mumbai
During batreja
₹263 Cr IT Refund Scam: Purshottam Chavan Sent To 7-Days Judicial Custody; Not Cooperating In Investigations, ED Tells Court
Another accused and businessman Rajesh Brijlal Batreja was also sent into judicial custody along with Purshottam Chavan.
United arab emirates
Tanaji mandal adhikari
Rajesh brijlal batreja
Purushottam chavan
Rajesh batreja
Income tax department
Indian police services
Transferable development rights
Special prevention
Money laundering act
Enforcement directorate
Iincome tax refund
During batreja
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