[ad_1] The Enforcement Directorate (ED) on Wednesday carried out searches at various locations in Mumbai, Surat and Delhi in connection with an ongoing money laundering investigation against M/s Iceworth Reality LLP and other entities. The search operations led to seizure and freezing of movable properties in the form of diamonds, bank funds, demat account holdings […]
ED attaches IPS officer’s flat in Mumbai in Rs 263 crore ITR fraud case | Mumbai News
[ad_1] The Enforcement Directorate (ED) has provisionally attached the Mumbai flat of an IPS officer’s husband, Purushottam Chavan, in a money laundering case linked to the Rs 263 crore Income Tax Refund (ITR) fraud case. The agency also attached assets, including land parcels in Lonavala and Khandala of other accused Rajesh Batreja, and balance in […]