Maharashtra: ED attaches fresh assets in I-T refund fraud case
Maharashtra: ED attaches fresh assets in I-T refund fraud case
NEW DELHI: The Enforcement Directorate 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 Rs 263 crore in Maharashtra, the agency said.
The ED has provisionally attached a flat in Mumbai of Purushottam Chavan, land parcels in Lonavala and Khandala of Rajesh Brijlal Batreja, bank deposits of a company of Anirudh Gandhi, insurance policies of accused Rajesh Shetty and Bhushan Anant Patil, and some fixed deposits worth Rs 14.02 crore, the probe agency said in a statement issued on Friday.
Chavan is the husband of the Indian Police Service (IPS) officer.
