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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.

₹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.

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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