Financial Crime Investigation IPS Officer’s Spouse Engaged in Money Laundering in India and Overseas: Investigative Agency admin, July 16, 2024 Purushottam Chavan was arrested in May and is currently in judicial custody. 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). The case pertains to the alleged… Continue Reading