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₹263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

₹263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
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Rajesh brijlal batrejaBhushan patilRajesh shettyTanaji mandal adhikariPurshottam chavanCentral bureau of investigationMoney laundering actEnforcement directorateCentral bureau

₹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 emiratesTanaji mandal adhikariRajesh brijlal batrejaPurushottam chavanRajesh batrejaIncome tax departmentIndian police servicesTransferable development rightsSpecial preventionMoney laundering actEnforcement directorateIincome tax refundDuring batreja

₹263 Crore I-T Fraud Case: ED Conducts 2nd Round Of Search Operation At IPS Officer s House

In the latest search, the ED is believed to have seized many other incriminating documents beyond those found in the first operation, which included benami property-related documents.

Ballard estateTanaji mandal adhikariPurshottam chavanRajesh batrejaBhushan patilPurushottam chavanRajesh shettyRajesh brijlal batrejaBulli baiIncome tax departmentIt department mumbaiCentral bureau of investigationTransferable development rightsIndian police serviceEnforcement directorateIincome tax refund

Mumbai: ED Seizes Property Documents Worth ₹150 Crore During Search Operation At IPS Officer s Husband s Premises

The search operation was conducted at the premises of a senior IPS officer, prior to the arrest of her husband, Purshottam Chavan, in the Rs 263 crore Income Tax TDS refund fraud case.

United arab emiratesRajesh shettyPurshottam chavanRajesh brijlal batrejaRajesh batrejaTanaji adhikariBhushan patilTransferable development rightsEnforcement directorateIncome tax

ED arrests Maharashtra IPS officer s husband in Rs 263 crore I-T fraud case | Mumbai News

ED arrests Maharashtra IPS officer s husband in Rs 263 crore I-T fraud case | Mumbai News
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Rajesh brijlal batrejaBhushan patilTanaji mandal adhikariRajesh batrejaBulli baiRajesh shettyIncome tax departmentCentral bureau of investigationIndian police serviceIt department mumbaiBulli baiTax deductedIt departmentFirst information reportCentral bureauIndian penal code