ED Attaches Properties Worth over Rs 15 Cr in Kolkata, Howrah in GST Fraud Case

ED attaches properties worth over Rs 15 cr in Kolkata, Howrah in GST fraud case

ED attaches properties worth over Rs 15 cr in Kolkata, Howrah in GST fraud case

ED Cracks Rs. 734 Crore GST Scam, Attaches Properties Worth Rs. 15 Crore

ED Cracks Rs. 734 Crore GST Scam, Attaches Properties Worth Rs. 15 Crore The Enforcement Directorate (ED) in Ranchi has taken action against a GST scam. On Monday, it provisionally attached 10 properties worth over Rs. 15 crore belonging to Amit Gupta and his associates in Kolkata and Howrah, under the Prevention of Money Laundering […]

Big action regarding GST scam in Jharkhand, ED seized immovable properties worth Rs 15.41 crore

Ranchi: The ED has intensified the action regarding GST scam in Jharkhand. The Ranchi Regional Office of ED has temporarily attached 10 immovable properties worth Rs 15.41 crore in Kolkata and Howrah under the provisions of the Money Laundering Act (PMLA), 2002. Chief Minister Hemant Soren bid farewell to Alka Tiwari, new Chief Secretary Avinash Kumar took over ED gave information The press release released by the ED states that the attached pro…