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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 ,

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.

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Rs 263 crore ITR fraud: IPS officer's husband sent to judicial custody | Mumbai News

Rs 263 crore ITR fraud: IPS officer's husband sent to judicial custody | Mumbai News
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Purushottam Chavan , Rajesh Brijlal Batreja , Chavan Colaba ,

₹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 ,

₹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. ....

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