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anti-money laundering agency
National
Rs.263 Crore TDS Fraud Case: IPS Officer’s Husband Laundered Money In India & Abroad
Meera Verma
—
July 17, 2024
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Purushottam Chavan, the husband of an IPS officer, allegedly collaborated with other accused individuals to launder Rs.11 crore both in India and abroad, according to a supplementary charge sheet filed by the...
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