ED conducts searches across three states in Rs 100-crore fake ITC fraud case
New Delhi, Jan 22 (UNI) The Enforcement Directorate (ED), Itanagar Zonal Office, on Thursday said it recently carried out search operations at ten premises across West Bengal, Manipur, and Jharkhand in connection with a Rs 100-crore fake Input Tax Credit (ITC) fraud. The ED initiated an investigation under the Prevention of Money Laundering Act (PMLA)…
