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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. ....

Ballard Estate , Purshottam Chavan , Chavan Colaba , Rajesh Batreja , Indian Police Services , Enforcement Directorate , Money Laundering Act ,

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 Man in Custody for Rs 263-Crore Income Tax Refund Fraud

A Mumbai man has been remanded in judicial custody for his involvement in a Rs 263-crore income tax refund fraud, under investigation by the ED. ....

Rajesh Shetty , Tanaji Mandal Adhikari , Rajesh Brijlal Batreja , Krishna Kripa , Bhushan Patil , Purshottam Chavan , Central Bureau Of Investigation , Mumbai Man Held , Crore Income Tax Fraud , Money Laundering Act , Enforcement Directorate , Tax Fraud Case , Woman Detained , Tax Deducted , Central Bureau , Rajesh Brijlal ,

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody

Income tax | Rs 263-crore income tax refund fraud case: Mumbai man remanded in judicial custody
telegraphindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from telegraphindia.com Daily Mail and Mail on Sunday newspapers.

Bhushan Patil , Purshottam Chavan , Tanaji Mandal Adhikari , Rajesh Shetty , Rajesh Brijlal Batreja , Central Bureau Of Investigation , Money Laundering Act , Enforcement Directorate , Central Bureau ,

Rs 263-crore Income Tax Refund Fraud Case: Here's What ED Is Doing, All You Need To Know

Assets worth Rs 168 crore of various accused have been attached till now and a charge sheet was filed in September 2023 by the ED against Adhikari and ten others. ....

Rajesh Shetty , Rajesh Brijlal Batreja , Tanaji Mandal Adhikari , Bhushan Patil , Purshottam Chavan , Central Bureau Of Investigation , Money Laundering Act , Central Bureau , Enforcement Directorate ,