{"id":50830,"date":"2025-09-11T12:50:20","date_gmt":"2025-09-11T07:20:20","guid":{"rendered":"https:\/\/punjabenews.com\/English\/?p=50830"},"modified":"2025-09-11T12:50:20","modified_gmt":"2025-09-11T07:20:20","slug":"ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case","status":"publish","type":"post","link":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/","title":{"rendered":"ED conducts raids across states in Rs 650 crore fake GST input tax credit case"},"content":{"rendered":"<p>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 \u20b9650 crore.<\/p>\n<p>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).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>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 \u20b9650 crore. According to sources, raids are being conducted at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana. The [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":9913,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[22,19,37],"tags":[],"class_list":["post-50830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crime","category-latest","category-national"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ED conducts raids across states in Rs 650 crore fake GST input tax credit case - PunjabENews<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ED conducts raids across states in Rs 650 crore fake GST input tax credit case - PunjabENews\" \/>\n<meta property=\"og:description\" content=\"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 \u20b9650 crore. According to sources, raids are being conducted at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana. The [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/\" \/>\n<meta property=\"og:site_name\" content=\"PunjabENews\" \/>\n<meta property=\"article:published_time\" content=\"2025-09-11T07:20:20+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"537\" \/>\n\t<meta property=\"og:image:height\" content=\"555\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"punjabenews19\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"punjabenews19\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/\",\"url\":\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/\",\"name\":\"ED conducts raids across states in Rs 650 crore fake GST input tax credit case - PunjabENews\",\"isPartOf\":{\"@id\":\"https:\/\/punjabenews.com\/English\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg\",\"datePublished\":\"2025-09-11T07:20:20+00:00\",\"author\":{\"@id\":\"https:\/\/punjabenews.com\/English\/#\/schema\/person\/e6d377add6c27bb463e089e4c38b28df\"},\"breadcrumb\":{\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#primaryimage\",\"url\":\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg\",\"contentUrl\":\"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg\",\"width\":537,\"height\":555},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/punjabenews.com\/English\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"ED conducts raids across states in Rs 650 crore fake GST input tax credit case\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/punjabenews.com\/English\/#website\",\"url\":\"https:\/\/punjabenews.com\/English\/\",\"name\":\"PunjabENews\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/punjabenews.com\/English\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Person\",\"@id\":\"https:\/\/punjabenews.com\/English\/#\/schema\/person\/e6d377add6c27bb463e089e4c38b28df\",\"name\":\"punjabenews19\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/punjabenews.com\/English\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/dc46b6b05854fe5941459294f5404befdac25139e9016a9ed7cd92db0d05cd9c?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/dc46b6b05854fe5941459294f5404befdac25139e9016a9ed7cd92db0d05cd9c?s=96&d=mm&r=g\",\"caption\":\"punjabenews19\"},\"url\":\"https:\/\/punjabenews.com\/English\/author\/punjabenews19\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"ED conducts raids across states in Rs 650 crore fake GST input tax credit case - PunjabENews","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/","og_locale":"en_US","og_type":"article","og_title":"ED conducts raids across states in Rs 650 crore fake GST input tax credit case - PunjabENews","og_description":"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 \u20b9650 crore. According to sources, raids are being conducted at multiple locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana. The [&hellip;]","og_url":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/","og_site_name":"PunjabENews","article_published_time":"2025-09-11T07:20:20+00:00","og_image":[{"width":537,"height":555,"url":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg","type":"image\/jpeg"}],"author":"punjabenews19","twitter_card":"summary_large_image","twitter_misc":{"Written by":"punjabenews19","Est. reading time":"1 minute"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/","url":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/","name":"ED conducts raids across states in Rs 650 crore fake GST input tax credit case - PunjabENews","isPartOf":{"@id":"https:\/\/punjabenews.com\/English\/#website"},"primaryImageOfPage":{"@id":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#primaryimage"},"image":{"@id":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#primaryimage"},"thumbnailUrl":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg","datePublished":"2025-09-11T07:20:20+00:00","author":{"@id":"https:\/\/punjabenews.com\/English\/#\/schema\/person\/e6d377add6c27bb463e089e4c38b28df"},"breadcrumb":{"@id":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#primaryimage","url":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg","contentUrl":"https:\/\/punjabenews.com\/English\/wp-content\/uploads\/2023\/06\/enforcement-directorate-raid.jpeg","width":537,"height":555},{"@type":"BreadcrumbList","@id":"https:\/\/punjabenews.com\/English\/latest\/ed-conducts-raids-across-states-in-rs-650-crore-fake-gst-input-tax-credit-case\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/punjabenews.com\/English\/"},{"@type":"ListItem","position":2,"name":"ED conducts raids across states in Rs 650 crore fake GST input tax credit case"}]},{"@type":"WebSite","@id":"https:\/\/punjabenews.com\/English\/#website","url":"https:\/\/punjabenews.com\/English\/","name":"PunjabENews","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/punjabenews.com\/English\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Person","@id":"https:\/\/punjabenews.com\/English\/#\/schema\/person\/e6d377add6c27bb463e089e4c38b28df","name":"punjabenews19","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/punjabenews.com\/English\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/dc46b6b05854fe5941459294f5404befdac25139e9016a9ed7cd92db0d05cd9c?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/dc46b6b05854fe5941459294f5404befdac25139e9016a9ed7cd92db0d05cd9c?s=96&d=mm&r=g","caption":"punjabenews19"},"url":"https:\/\/punjabenews.com\/English\/author\/punjabenews19\/"}]}},"_links":{"self":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts\/50830","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/comments?post=50830"}],"version-history":[{"count":1,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts\/50830\/revisions"}],"predecessor-version":[{"id":50831,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/posts\/50830\/revisions\/50831"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/media\/9913"}],"wp:attachment":[{"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/media?parent=50830"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/categories?post=50830"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/punjabenews.com\/English\/wp-json\/wp\/v2\/tags?post=50830"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}