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The Enforcement Directorate (ED) has made significant strides in a major fraud investigation. The ED arrested a company promoter involved in a Rs 25,000 crore bank loan fraud. Assets provisionally attached include a flat in Mumbai, land parcels in Lonavala and Khandala, bank balances, insurance policies, and fixed deposits belonging to Purushottam Chavan, Rajesh Batreja, Anirudh Gandhi, Rajesh Shetty, and Bhushan Anant Patil.
#ED has attached assets of various people, including the husband of an IPS officer, in connection with a money-laundering investigation linked to an alleged Income Tax refund fraud case of ₹263 crore in #Maharashtra, the agency said. https://t.co/ijMCRmjS7H
#ED attaches assets worth Rs 14.02 cr in Rs 263 cr #IncomeTaxRefund #fraud case https://t.co/cRnRzZsCTa
The ED has provisionally attached the Mumbai flat and other assets of a senior IPS officer in connection with a Rs 263 crore income tax refund fraud case. #Maharashtra #IPS | (@divyeshas) https://t.co/qdUxlKfUV3
