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Raids were conducted across multiple states including arunachal pradesh and delhi. Raids across india expose gst misuse, bogus invoices, and fund transfers. Another entity, tanor engineering, was found to have fraudulently obtained fake itc of rs 4 crore, with property worth rs 3 crore and bank balances of rs 36 lakh frozen, the.
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The enforcement directorate (ed) on thursday carried out raids across several states in connection with a suspected fake input tax credit (itc) scam worth around rs 650. Investigations span multiple states, uncovering fraudulent activities. New delhi, sep 12 (pti).
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