ED Conducts Multi-State Searches in Rs 100-Crore Fake ITC Fraud Case

New Delhi/Itanagar: The Enforcement Directorate (ED) has carried out search operations at multiple locations across West Bengal, Manipur and Jharkhand in connection with a Rs 100-crore fake Input Tax Credit (ITC) fraud, sources in the central probe agency said. The ED, Itanagar, conducted search operations on January 20 under the Prevention of Money Laundering Act … Continue reading ED Conducts Multi-State Searches in Rs 100-Crore Fake ITC Fraud Case