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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 emiratesTanaji adhikariRajesh batrejaChavan colabaPurushottam chavanTanaji mandal adhikariIncome tax departmentTransferable development rightsEnforcement directorateSouth mumbaiDuring 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.

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

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 chavanRajesh brijlal batrejaChavan 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 emiratesTanaji mandal adhikariRajesh brijlal batrejaPurushottam chavanRajesh batrejaIncome tax departmentIndian police servicesTransferable development rightsSpecial preventionMoney laundering actEnforcement directorateIincome tax refundDuring 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.

Ballard estateTanaji mandal adhikariPurshottam chavanRajesh batrejaBhushan patilPurushottam chavanRajesh shettyRajesh brijlal batrejaBulli baiIncome tax departmentIt department mumbaiCentral bureau of investigationTransferable development rightsIndian police serviceEnforcement directorateIincome tax refund