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of <h1>Federal agency conducts multi-state PMLA raids probing alleged Rs 650 crore fake GST input tax credit laundering scheme</h1> A federal probe agency conducted multi-state searches on Sept. 11, 2025, under the Prevention of Money Laundering Act in a money-laundering inquiry alleging a fake GST input tax credit claim totaling about Rs 650 crore. Raids were carried out from the agency's regional office and targeted premises across Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana as part of an investigation into alleged layered transactions used to launder proceeds of the purported tax-credit fraud.
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