https://www.taxtmi.com/news?id=52029 An economic offences investigation identified that a senior police officer did not disclose a substantial transfer from her estranged husband in her annual asset declaration; the EOW sought her declared income records from police leadership, traced related transactions across both spouses' accounts, and recorded her claim that the husband managed her accounts and that she invested the funds in intra-day trading and suffered losses, while the husband faces separate cheating and tax-refund fraud allegations. en-us Sat, 09 Aug 2025 13:16:03 +0530 Sat, 09 Aug 2025 13:16:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=52029 An economic offences investigation identified that a senior police officer did not disclose a substantial transfer from her estranged husband in her annual asset declaration; the EOW sought her declared income records from police leadership, traced related transactions across both spouses' accounts, and recorded her claim that the husband managed her accounts and that she invested the funds in intra-day trading and suffered losses, while the husband faces separate cheating and tax-refund fraud allegations. News - Sat, 09 Aug 2025 13:16:03 +0530 https://www.taxtmi.com/news?id=52029