The wing of economic offenses in Mumbai (EOW) was arrested on Wednesday by Purushottam Chavan, the husband of the IPS officer, for the alleged cheating of an entrepreneur based in Surrat and another £7.42 crore, reported PTI.
According to the report, Purushottam Chavan, married with IPS officer Rashmi Karandikar, was to custody in the evening. He has already been in judicial custody in the previous case concerning similar accusations.
EOW said Chavan allegedly cheated on an entrepreneur based in Surrat and several others by promising land for discounted rates within the alleged scheme of “government quotas”.
Reportedly, he also offered to secure government contracts for the delivery of T -shirts at the Maharashtra Police Academy and further attracted his goals with a prospect of official connection.
At the beginning of May, Chavan was arrested EOW in another case of high value fraud where he was charged with cheating more people on the melody £24.78 crore. Reportedly promised to sell government quotas flats in Mumbai, Thane and Pune at discounted prices, PTI added.
Laurning with Money: Amtek Ex-Boss’ Bail The action rejected
On 16 June, the Supreme Court refused to grant a temporary bail to the former chairman of the AMTKTEK Group Arvind Dham in case of money washing related SA £2,700 fraud from Crore Bank.
On 7 April, the three-Soudsk bench, headed by the then main Judge Sanjiv Khann, also denied bail to Dham and ordered him to surrender in prison the next morning.
Recently Directorate for Recognition of Law (ED) Provissed to Provissed Fresh Asset in Value £550 Crore of Amtek Group Firms, insolvent company for the production of automotive equipment, in alleged £2 700 cases of fraud with bank loans under the Act on Anti -Setting Money.
Dham was arrested in July last year and was charged in September.
Ed stated in his statement that the measure was taken against AMTKE AUTO LIMITED, ARG LIMITED, ACIL LIMITED, METALALYST FORGING LIMITED, CASTEX Technologies Limited and AMTEK GROUP Promotor Arvind Dham.
In September last year £In this case, the agency was attached 5 115.31 crore.
(Tagstotranslate) police in Mumbai
