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₹263 Crore I-T Refund Fraud Case: Benami Assets In Names Of Friends Of IPS Officer's Arrested Hubby

TDR documents for properties in Mumbai and Pune were recovered by the ED, which suspects that these could be benami assets created in the names of these persons. ....

Ballard Estate , Purshottam Chavan , Chavan Colaba , Rajesh Batreja , Indian Police Services , Enforcement Directorate , Money Laundering Act ,