Man Sent to 14-Day Judicial Custody in ₹263-Crore Tax Refund Fraud Case

A special PMLA court on Monday sent Purshottam Chavan to 14-day judicial custody in connection with a ₹263-crore income tax refund fraud. The Enforcement Directorate (ED) stated that their investigation provides reason to believe Chavan is guilty of money laundering, actively involved in the crime, and played a crucial role at various stages in laundering the proceeds.

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