Arrest Made in Rs 263 Crore Income Tax Refund Fraud Case

The Enforcement Directorate (ED), Mumbai has arrested a person named Purushottam Chavan on 20.05.2024 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a Rs 263 crore Income Tax refund fraud case.

Purushottam Chavan was involved in taking possession of part of the proceeds of crime (POC). Earlier, 4 accused were arrested in this case. The arrested persons are Tanaji Mandal Adhikari, Bhushan Patil and Rajesh Shetty who are in judicial custody and Rajesh Brijlal Batreja is in ED custody.