Suspended Ias Couple
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Couple Trying To Extort 7 Crore From IAS Officer Nabbed By Maharashtra Police
The Thane police has arrested a private detective and his wife who were trying to extort seven crore rupees from a senior IAS officer from Maharashtra. Satish Mangle had allegedly demanded the sum for retracting allegations of corruption against suspended civil servant Radheyshyam Mopalwar. He also threatened to leak his phone call recordings if th...
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Enforcement Directorate notice to suspended IAS couple
The Enforcement Directorate (ED) has issued notice to Madhya Pradesh IAS couple Arvind and Tinoo Joshi for Foreign Exchange Management Act (FEMA) violations.The couple was under the scanner for possessing total assets worth Rs 360 crore.The couple was suspended after Income Tax officials recovered Rs three crore in cash from their residence during ...
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IAS couple invested Rs 300 crore in stocks
Income tax authorities have revealed that a suspended IAS couple - Tinnu Joshi and Arvind Joshi, have invested Rs 300 crore in the share market in the last three years. They were operating through STTI capital market Limited. The couple's houses were raided in February this year and Rs three crore in cash was recovered from them at that time. Tinnu...
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Couple Trying To Extort 7 Crore From IAS Officer Nabbed By Maharashtra Police
The Thane police has arrested a private detective and his wife who were trying to extort seven crore rupees from a senior IAS officer from Maharashtra. Satish Mangle had allegedly demanded the sum for retracting allegations of corruption against suspended civil servant Radheyshyam Mopalwar. He also threatened to leak his phone call recordings if th...
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Enforcement Directorate notice to suspended IAS couple
The Enforcement Directorate (ED) has issued notice to Madhya Pradesh IAS couple Arvind and Tinoo Joshi for Foreign Exchange Management Act (FEMA) violations.The couple was under the scanner for possessing total assets worth Rs 360 crore.The couple was suspended after Income Tax officials recovered Rs three crore in cash from their residence during ...
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IAS couple invested Rs 300 crore in stocks
Income tax authorities have revealed that a suspended IAS couple - Tinnu Joshi and Arvind Joshi, have invested Rs 300 crore in the share market in the last three years. They were operating through STTI capital market Limited. The couple's houses were raided in February this year and Rs three crore in cash was recovered from them at that time. Tinnu...
