Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>IPS Officer Fails to Declare Rs 2.64 Crore from Husband Linked to Tax Fraud and Cheating Cases</h1> An IPS officer failed to disclose receiving Rs 2.64 crore in her bank account from her estranged husband, who is accused in income tax refund fraud and cheating cases. The Economic Offences Wing (EOW) investigation uncovered suspicious transactions between their accounts and found the amount was not declared in her income statements for 2017-2018. The officer invested the funds in intra-day share trading, resulting in losses, and claimed her husband managed her accounts. The husband was arrested for allegedly cheating individuals of approximately Rs 32 crore and faces charges related to a Rs 263 crore income tax refund fraud. The EOW sought further details from the police regarding the officer's asset declarations.