[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 […]
Tag: PMLA Case
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