https://www.taxtmi.com/news?id=43203 Enforcement Directorate searches targeted documents and assets in Jharkhand and West Bengal under the Prevention of Money Laundering Act, investigating alleged generation of fraudulent GST invoices and resulting ineligible input tax credit claims; the operation sought transactional records and material evidence to trace proceeds of crime linked to identified suspects. en-us Thu, 08 May 2025 09:46:03 +0530 Thu, 08 May 2025 09:46:03 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=43203 Enforcement Directorate searches targeted documents and assets in Jharkhand and West Bengal under the Prevention of Money Laundering Act, investigating alleged generation of fraudulent GST invoices and resulting ineligible input tax credit claims; the operation sought transactional records and material evidence to trace proceeds of crime linked to identified suspects. News - Thu, 08 May 2025 09:46:03 +0530 https://www.taxtmi.com/news?id=43203