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Introducing the “In Favour Of” filter in Case Laws.
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of <h1>Large-scale laundering linked to fraudulent GST input tax credit claims - PMLA probe triggers multi-state searches, seizures targeting 58 shell firms</h1> Enforcement action alleges large-scale laundering linked to fraudulent GST input tax credit claims and is being investigated under the PMLA, resulting in coordinated multi-state searches and seizures by the ED; operative effect: premises of multiple individuals and companies across Jharkhand, West Bengal, Manipur and Arunachal Pradesh are being searched and evidence collected. The probe follows a local FIR alleging procurement of ITC on the basis of bogus invoices without actual supply; operative effect: investigation targets a non-existent trading concern and some 58 shell entities purportedly used to generate bogus GST invoices, exposing participants to prosecution and asset-provision measures under PMLA.
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