ED Attaches Rs 15.41 Crore Properties in Multi-State Rs 734 Crore GST Fake ITC Fraud

Last updated: 02 October 2025

The Enforcement Directorate (ED) has attached 10 immovable properties worth ₹15.41 crore in Kolkata and Howrah in connection with a massive ₹734 crore GST fake input tax credit (ITC) fraud spanning three states. The attachment, carried out under the Prevention of Money Laundering Act (PMLA), 2002, t

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Category GST   Report

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