Teams from the Enforcement Directorate conducted a search operation in Gujarat after filing a case under the Prevention of Money Laundering Act in a multi-crore CGST scam. Around 100 officials searched 23 premises in various districts. The investigation revealed that fake entities were created using PAN, mobile numbers, and email IDs to pass on fraudulent input tax credit to ineligible firms. The ED is looking into other entities involved in the case and assessing valuables and documents for evidence. The original complaint was filed against Dhruvi Enterprise and 12 other firms for fraudulent activities related to GST.
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