ED Raids 23 Locations In GST Fraud Money Laundering Case
The Enforcement Directorate is conducting raids in connection with a money laundering case linked to GST fraud. A week ago, the Ahmedabad Crime Detection Branch had arrested a journalist and several others involved in the scam. Following this, the ED registered a case of money laundering. Early this morning, the ED began searches across 23 premises to gather evidence related to the fraud.
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