ED conducts raids across multiple states in Rs 650 crore fake ITC case

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....D conducts raids across multiple states in Rs 650 crore fake ITC case<BR>PMLA / Black Money<BR>Dated:- 11-9-2025<BR>PTI<BR>New Delhi, Sep 11 (PTI) The Enforcement Directorate on Thursday conducted mul....

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....ti-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 Arunach....

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....al 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, the....

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....y said. PTI NES RUK RUK<BR> News - Press release - PIB....