[ad_1] A PUNE based baker in her 30s, who has been doing stock trading on the side, fell victim to an elaborate online share trading fraud in which she lost a staggering Rs 1.8 crore over a period of two months. She was lured with a promise of five times returns after she clicked on […]
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 […]