Maharashtra: IPS Officer's Husband Arrested by Mumbai EOW in Rs 24 Crore Fraud Case

Maharashtra: IPS officer's husband arrested by Mumbai EOW in Rs 24 crore fraud case

The Economic Offences Wing (EOW) of the Mumbai Police has taken Purushottam Chavan, husband of senior IPS officer Rashmi Karandikar, into custody in connection with a financial fraud amounting to Rs 24.78 crore. Chavan was previously arrested in the case, but the EOW has now formally secured his custody for further investigation into the ongoing probe. According to officials, Chavan is accused of orchestrating a complex fraud scheme involving la…

Purshottam Chavan, Husband Of IPS Officer, Allegedly Involved In Counterfeiting Government Property Documents: ED Investigation

The Enforcement Directorate (ED) has unearthed a labyrinth of deception implicating Purushottam Chavan, husband of a high-ranking IPS officer in the Maharashtra cadre, who was recently arrested in a Rs 263 crore Income Tax TDS refund fraud case.

Mumbai police EOW arrests IPS officer's husband in Rs 25-crore fraud case

Mumbai, May 20 (PTI) Mumbai police's Economic Offences Wing (EOW) on Tuesday arrested Purushottam Chavan, the husband of an IPS officer of the Maharashtra cadre, in a fraud case involving Rs 24.78 crore, officials said.Chavan, who was in custody of the Enforcement Directorate (ED) in connection with a separate money laundering case, was taken into custody by the EOW, an official said.The EOW, probing two separate fraud cases against Chavan, had …