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Money Laundering Pension Fraud Economic Impact of Fraud Scam Impact Asset Forfeiture Telecom Scams Theft Statistics Scam Industry Illicit Financial Flows Impact of Fraud Impact on Banking Sector Tax Evasion Impact Income Tax Fraud Impact on Society Fraudulent Schemes Money Laundering Charges
Purushottam Chavan, already in custody for a Rs 263-crore ITR scam, is now accused of duping victims through government quota flat schemes.
