Ranchi

ED Files PMLA Complaint in Rs 734 Cr GST Fraud; 4 Masterminds Nabbed

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ED Files PMLA Complaint in Rs 734 Cr GST Fraud; 4 Masterminds Nabbed

Ranchi, Jharkhand – The Directorate of Enforcement (ED) has taken decisive action in a massive Rs 734 crore Goods and Services Tax (GST) input tax credit (ITC) fraud case, filing a prosecution complaint against four alleged masterminds. The complaint was submitted to a special Prevention of Money Laundering Act (PMLA) court in Ranchi. The four … Read more

Santosh Kumar’s Assets Worth Rs. 43.55 Lakh Attached in DWSD Scam

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Santosh Kumar’s Assets Worth Rs. 43.55 Lakh Attached in DWSD Scam

Directorate of Enforcement (ED), Ranchi Zonal Office has provisionally attachedmovable assets worth Rs. 43.55 Lakh under the provisions of the Prevention of MoneyLaundering Act (PMLA), 2002, in connection with a large-scale embezzlement caseinvolving the Drinking Water and Sanitation Department (DWSD), Ranchi. The attachedassets are in the form of bank deposits, mutual funds, insurance policies, and … Read more