ED conducts raids across multiple states in ₹650 crore fake ITC case
The raids were being carried out at several locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana by the Guwahati office of the federal probe agency
 "Enforcement Directorate, ED")
The action is being undertaken under the Prevention of Money Laundering Act.
Listen to This Article
The Enforcement Directorate on Thursday conducted multi-state searches in a money laundering case linked to alleged fake GST input tax credit claim of ₹650 crore, official sources said.
The raids were being carried out at several locations in Arunachal 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, they said.
(Only the headline and picture of this report may have been reworked by the Business Standard staff; the rest of the content is auto-generated from a syndicated feed.)
More From This Section
 "Prison, Justice, Punishment, Criminal, Law, Arrest, Cage, Jail")
 "Nepal Protest")
 "PM Modi")
 "shimla rains, rain")
 "Mohan Yadav, Mohan, MP CM")
Don't miss the most important news and views of the day. Get them on our Telegram channel
First Published: Sep 11 2025 | 9:28 AM IST