IPS Officer's Husband Laundered Money In India, Abroad: Probe Agency

According to the federal anti-money laundering agency, former Income Tax officer and prime accused, Tanaji Adhikari, lived lavishly and acquired assets at various places in India using the proceeds of crime (POC).

Purushottam Chavan, husband of an IPS officer, in connivance with other accused laundered money to the tune of Rs 11 crore in India and abroad, as per the supplementary charge sheet filed in a special court by the ED in the alleged Income Tax refund fraud case of Rs 263 crore.

According to the federal anti-money laundering agency, former Income Tax officer and prime accused, Tanaji Adhikari, lived lavishly and acquired assets at various places in India using the proceeds of crime (POC).