EOW seeks custody of IPS officer's husband for defrauding Surat-based businessman https://www.taxtmi.com/news?id=46867 The Economic Offences Wing sought custody of Purushottam Chavan for allegedly obtaining money by falsely promising sale of government quota plots and contracts; the court granted the custody request but prison authorities required a Prevention of Money Laundering Act order for transfer, and the EOW expects to take custody after complying. Chavan is already in judicial custody in a separate related fraud case, and investigators have previously summoned his IPS officer spouse about financial transactions. en-us Tue, 17 Jun 2025 23:31:03 +0530 Tue, 17 Jun 2025 23:31:03 +0530 TaxTMI RSS Generator EOW seeks custody of IPS officer's husband for defrauding Surat-based businessman https://www.taxtmi.com/news?id=46867 The Economic Offences Wing sought custody of Purushottam Chavan for allegedly obtaining money by falsely promising sale of government quota plots and contracts; the court granted the custody request but prison authorities required a Prevention of Money Laundering Act order for transfer, and the EOW expects to take custody after complying. Chavan is already in judicial custody in a separate related fraud case, and investigators have previously summoned his IPS officer spouse about financial transactions. News - Tue, 17 Jun 2025 23:31:03 +0530 https://www.taxtmi.com/news?id=46867