Itanagar, March 31 (IANS) The ED provisionally attached properties and assets worth Rs 14.85 crore in West Bengal’s Howrah and Hooghly and in Guwahati in connection with a GST-related fraud involving nearly Rs 100 crore, an official statement said on Tuesday.The Directorate of Enforcement (ED), Itanagar Sub-Zonal Office, said the attached assets include movable assets in the form of shareholding of the partner of a company called Ganesh International valued at Rs 11.88 crore in a listed entity…
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New Delhi/Itanagar, Jan 22 (IANS) The Enforcement Directorate (ED) has carried out search operations at multiple locations across West Bengal, Manipur and Jharkhand in connection with a Rs 100-crore fake Input Tax Credit (ITC) fraud, sources in the central probe agency said.The ED, Itanagar, conducted search operations on January 20 under the Prevention of Money Laundering Act (PMLA), 2002 at 10 premises across West Bengal, Manipur and Jharkhand in connection with the Rs 100-crore fake ITC fraud…