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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 estatePurshottam chavanChavan colabaRajesh batrejaIndian police servicesEnforcement directorateMoney laundering act

Rs 263 crore IT refund scam: IPS Rashmi Karandikar s husband arrested

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.

United arab emiratesBallard estateRajesh shettyPurshottam chavanBhushan patilTanaji adhikariPurushottam chavanRajesh batrejaMaha vikas aghadiRajesh brijlal batrejaRashmi karandikarBulli baiIncome tax departmentMumbai policeIt department mumbaiCentral bureau of investigation

Mumbai Man in Custody for Rs 263-Crore Income Tax Refund Fraud

A Mumbai man has been remanded in judicial custody for his involvement in a Rs 263-crore income tax refund fraud, under investigation by the ED.

Rajesh shettyTanaji mandal adhikariRajesh brijlal batrejaKrishna kripaBhushan patilPurshottam chavanCentral bureau of investigationMumbai man heldCrore income tax fraudMoney laundering actEnforcement directorateTax fraud caseWoman detainedTax deductedCentral bureauRajesh brijlal

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
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Bhushan patilPurshottam chavanTanaji mandal adhikariRajesh shettyRajesh brijlal batrejaCentral bureau of investigationMoney laundering actEnforcement directorateCentral bureau

Rs 263-crore Income Tax Refund Fraud Case: Here s What ED Is Doing, All You Need To Know

Assets worth Rs 168 crore of various accused have been attached till now and a charge sheet was filed in September 2023 by the ED against Adhikari and ten others.

Rajesh shettyRajesh brijlal batrejaTanaji mandal adhikariBhushan patilPurshottam chavanCentral bureau of investigationMoney laundering actCentral bureauEnforcement directorate

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