Home / Mumbai / Mumbai Crime News / Article / Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Money laundering case: IRS officer gifted jewellery worth Rs 1.75 lakh to south Indian actor, claims ED in chargesheet

Investigations conducted so far have revealed that the accused generated Rs 4.11 crore from illegal sources of income, the ED stated in the chargesheet

Listen to this article :
ED logo. File Pic

ED logo. File Pic

IRS officer Sachin Sawant, an accused in a money laundering case, allegedly gifted jewellery worth Rs 1.75 lakh to a south Indian actor, and layered his 'ill-gotten money' through bank accounts of family members and friends, the Enforcement Directorate (ED) has said in its chargesheet.

The probe agency alleged that Sawant, who was the joint commissioner of customs, IRS (Customs & Central Excise) from January 2011 to August 2020, amassed huge assets in his and his family members' name and incurred a huge expenditure to the tune of Rs 2.45 core disproportionate to their legal sources of income.

How do you like the new new mid-day.com experience? Share your feedback and help us improve.

Read Next Story
Mumbai: Cops arrest two for bid to encroach prime MMRDA plot by dumping debris

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement