The staff, in their statements to the Enforcement Directorate (ED), said that they ferried cash consignments five to seven times on Chavan's instructions.
Rs 263 crore IT refund scam: IPS Rashmi Karandikar s husband arrested afternoonvoice.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from afternoonvoice.com Daily Mail and Mail on Sunday newspapers.
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.
India News: MUMBAI: The Enforcement Directorate (ED) arrested another accused, Purshottam Chavan, in a money laundering case connected to a Rs 263 crore Income Ta.
MUMBAI: The Enforcement Directorate (ED) arrested another accused, Purshottam Chavan, in a money laundering case connected to a Rs 263 crore Income Ta.