New Delhi: The Enforcement Directorate (ED) on Thursday carried out searches in several states in connection with a money laundering case linked to an alleged fake GST Input Tax Credit (ITC) claim of ₹650 crore.
According to sources, raids are being conducted at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana. The action is being taken under provisions of the Prevention of Money Laundering Act (PMLA).
