Mumbai: Ex-IRS officer in cuffe parade booked for fraud, forgery
Retired IRS officer Vivek Batra, along with his wife and bank officials, faces accusations of money laundering. A former employee alleges they opened fraudulent bank accounts using forged documents and his identity. He claims he was threatened when he refused to cooperate, prompting police intervention and the registration of an FIR after initial inaction.
Retired IRS officer Vivek Batra, along with his wife and bank officials, faces accusations of money laundering. A former employee alleges they opened fraudulent bank accounts using forged documents and his identity. He claims he was threatened when he refused to cooperate, prompting police intervention and the registration of an FIR after initial inaction.
