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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. ....

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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. ....

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

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

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₹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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