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TDS Refund Fraud Case: IPS Officer's Car and Staff Used To Ferry Cash For Her Accused Husband - Vimarsana News

TDS Refund Fraud Case: IPS Officer's Car and Staff Used To Ferry Cash For Her Accused Husband

Published: June 9, 2024

The staff, in their statements to the Enforcement Directorate (ED), said that they ferried cash consignments five to seven times on Chavan's instructions.

Source: freepressjournal.in
Related Topics:
United Arab EmiratesTanaji AdhikariRajesh BatrejaChavan ColabaPurushottam ChavanTanaji Mandal AdhikariIncome Tax DepartmentTransferable Development RightsEnforcement DirectorateSouth MumbaiDuring Batreja
₹263 Crore I-T Refund Fraud Case: Benami Assets In Names Of Friends Of IPS Officer's Arrested Hubby - Vimarsana News

₹263 Crore I-T Refund Fraud Case: Benami Assets In Names Of Friends Of IPS Officer's Arrested Hubby

Published: January 1, 2024

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.

Source: freepressjournal.in
Related Topics:
Ballard EstatePurshottam ChavanChavan ColabaRajesh BatrejaIndian Police ServicesEnforcement DirectorateMoney Laundering Act