New Delhi, Sep 11 (PTI) The Enforcement Directorate on Thursday conducted multi-state searches in a money laundering case linked to alleged fake GST input tax credit claim of Rs 650 crore, official sources said.

The raids were being carried out at several locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana by the Guwahati office of the federal probe agency, sources said.

The action is being undertaken under the Prevention of Money Laundering Act, they said. PTI NES RUK RUK

Money laundering probe under PMLA targets alleged fake GST input tax credit scheme across multiple states. The Enforcement Directorate conducted coordinated multi state searches under the Prevention of Money Laundering Act in a money laundering probe arising from an alleged fake GST input tax credit claim, led by the Guwahati office and targeting premises across several states to trace proceeds and gather evidence.