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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 ,

Illegal mining case: ED raids 13 places in Punjab's Ropar

The Enforcement Directorate ED on Wednesday carried out searches at 13 locations in the Ropar district of Punjab in the illegal mining case officials said ....

New Delhi , Enforcement Directorate , Special Prevention , Money Laundering Act , Shree Ram Stone ,

Rs 3.5 cr seized in ED searches at Jalandhar and other places in Punjab | India News

Rs 3.5 cr seized in ED searches at Jalandhar and other places in Punjab | India News
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

Enforcement Directorate , Special Prevention , Money Laundering Act , Shree Ram Stone ,

India News | Illegal Mining Case: ED Raids 13 Places in Punjab's Ropar

India News | Illegal Mining Case: ED Raids 13 Places in Punjab's Ropar
latestly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from latestly.com Daily Mail and Mail on Sunday newspapers.

New Delhi , Enforcement Directorate , Special Prevention , Money Laundering Act , Shree Ram Stone ,

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

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

United Arab Emirates , Tanaji Mandal Adhikari , Rajesh Brijlal Batreja , Purushottam Chavan , Rajesh Batreja , Income Tax Department , Indian Police Services , Transferable Development Rights , Special Prevention , Money Laundering Act , Enforcement Directorate , Iincome Tax Refund , During Batreja ,