Mumbai: The Enforcement Directorate has intensified its probe into the ₹263-crore TDS refund fraud case, recording witness statements from two police constables. HT Image Chavan, who was arrested by the agency last Monday, faces accusations of possessing, concealing, and diverting proceeds of crime in the case. Apart from Chavan, the agency previously arrested four individuals in the case — former …
MUMBAI: The Enforcement Directorate on Tuesday questioned Tajikistani musician Abdu Rozik, who participated in Big Boss season 16, for around three hours in connection with its money-laundering investigation against the purported drug syndicate of Aliasgar Shirazi and others. Bigg Boss 16 participant Abdu Rozik at the Enforcement Directorate office to record his statement in a money laundering case on Tuesday. …
