May 8, 2025 10:17 AM
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ED searches 9 sites in Kolkata, Ranchi, Jamshedpur in ₹14,325 crore fake GST invoice probe
The Enforcement Directorate (ED) has initiated search operations at nine locations across Kolkata, Ranchi, and Jamshedpur in connection with a money laundering investigation linked to fraudulent GST invoices. The accused are alleged to have generated fake invoices worth approximately 14 thousand 325...