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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 Cr IT Refund Scam: Purshottam Chavan Sent To 7-Days Judicial Custody; 'Not Cooperating In Investigations,' ED Tells Court - Vimarsana News

₹263 Cr IT Refund Scam: Purshottam Chavan Sent To 7-Days Judicial Custody; 'Not Cooperating In Investigations,' ED Tells Court

Published: May 27, 2024

Another accused and businessman Rajesh Brijlal Batreja was also sent into judicial custody along with Purshottam Chavan.

Source: freepressjournal.in
Related Topics:
United Arab EmiratesTanaji Mandal AdhikariRajesh Brijlal BatrejaPurushottam ChavanRajesh BatrejaIncome Tax DepartmentIndian Police ServicesTransferable Development RightsSpecial PreventionMoney Laundering ActEnforcement DirectorateIincome Tax RefundDuring Batreja