Live Breaking News & Updates on Ballard Estate

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A slice of sobo style

A slice of sobo style
deccanchronicle.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from deccanchronicle.com Daily Mail and Mail on Sunday newspapers.

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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
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 Emirates , Ballard Estate , Rajesh Shetty , Purshottam Chavan , Bhushan Patil , Tanaji Adhikari , Purushottam Chavan , Rajesh Batreja , Maha Vikas Aghadi , Rajesh Brijlal Batreja , Rashmi Karandikar , Bulli Bai , Income Tax Department , Mumbai Police , It Department Mumbai , Central Bureau Of Investigation , Transferable Development Rights , Tax Deducted , Enforcement Directorate , Income Tax , It Department , Special Prevention , Money Laundering Act , First Information Report , Central Bureau , Indian Penal Code ,

Mumbai: EOW Seizes Over 300 Fake Canon Products From Bora Bazar, Owner Arrested

Mumbai: EOW Seizes Over 300 Fake Canon Products From Bora Bazar, Owner Arrested
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Sangramsinh Nishandar , Mangal Pandey , Pravin Chamariya , Ketan Enterprises , Mumbai Police , Economic Offences Wing , Ballard Estate Based , Bora Bazar Fort , Ballard Estate ,

₹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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