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The EOW connected Friday searched the Colaba residence of Chavan and his serviceman woman and seized definite documents.
Mumbai Police’s Economic Offences Wing (EOW) connected Friday filed a 2nd FIR against Purushottam Chavan, the hubby of a metropolis based Indian Police Service (IPS) serviceman successful transportation with a fraud lawsuit wherein a Surat-based businessman and others were duped to the tune of Rs 7.42 crore.
Chavan allegedly accepted wealth from the businessmen nether the mendacious pretext of selling plots nether authorities quota astatine a concessional rates and helping them drawback contracts for supplying t-shirts successful Nashik constabulary academy. However, helium ne'er fulfilled his promises.
EOW had connected Thursday filed its archetypal FIR against Chavan and 11 others for allegedly duping 20 radical to the tune of Rs 24.78 crore nether the pretext of selling them authorities quota flats successful Mumbai, Thane and Pune astatine concessional rates by utilizing his clout successful Mantralaya.
The latest FIR has been filed against Chavan, Narayan Sawant and Yashwant Pawar connected the ailment of Raosaheb Desai (48), a Surat nonmigratory who has a textile business.
As per his ailment to the EOW, helium was duped by Chavan and his associates betwixt March 2015 and April 2024.
Chavan and his associates accepted wealth from the businessmen by luring them into purchasing onshore astatine debased prices from the authorities quota and improvement rights of Pune and Thane municipal corporations, the FIR states.
He besides allegedly accepted wealth from them by claiming that with the assistance of his clout successful authorities offices and the constabulary department, helium would assistance them get contracts to proviso t-shirts and hoodies to Maharashtra Police Academy, Nashik. Chavan has accepted wealth successful his slope account, 1 of the complainant businessmen alleged successful the FIR.
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An EOW authoritative said that Chavan, with the assistance of others, prepared fake declaration documents for the acquisition of plots and to proviso t-shirts and hoodies astatine MPA Nashik. Chavan besides pretended to registry the crippled acquisition documents successful the stamp registration bureau of Sub-Registrar Office Thane-5. He pretended that these documents were genuine copies and gave photocopies to victims.
The EOW connected Friday searched the Colaba residence of Chavan and his serviceman woman and seized definite documents.
The fiscal transgression peculiar compartment volition soon grounds Chavan’s wife’s connection to find if she had immoderate role. Chavan is presently successful jailhouse arsenic helium was arrested by ED past twelvemonth successful transportation with different case.
Chavan and different accused persons person been booked nether sections 420 (cheating), 419 (cheating by impersonation), 465 (forgery), 467 (forgery of invaluable security), 468 (forgery for intent of cheating), 471 (Using arsenic genuine a forged papers oregon physics record), 120 B (criminal conspiracy) of the Indian Penal Code.
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Both the FIRs were registered by EOW against Chavan aft ED shared details of the glaring irregularities they came crossed portion investigating Chavan’s relation successful different case, a Rs 263 crore income taxation refund fraud case. Chavan was arrested by the ED connected May 20, 2024 successful that case.
It is earnt that the IPS serviceman successful question has already filed for divorcement from her hubby connected the grounds of intelligence cruelty, fiscal harassment, incompatibility, husband’s bipolar disorder, and him concealing fiscal dealings.
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