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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
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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
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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.

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