ED Uncovers Multi-Crore Fake ITC Scam, Big MNCs Under Lens

Last updated: 15 September 2025 Follow on Google News

The Enforcement Directorate (ED) on Friday said its preliminary investigation into a multi-crore, pan-India fake ITC racket has revealed that several multinational corporations (MNCs) benefited from these fraudulent transactions. The ED's Itanagar office, along with its teams across Delhi, Haryana,

Daily Limit Reached

You have reached your daily limit of 2 Free News

Subscribe to CCI PRO for unlimited access

Why Upgrade to CCI PRO?

No Ads
WhatsApp Broadcasts
Daily E-Newsletter
Unlimited News Access

BEST VALUE

2 YEAR PLAN

3,499

(Inclusive of GST)

1 YEAR PLAN

1,999

(Inclusive of GST)

Buy CCI PRO Now

Already a PRO member? Login here for an ad-free experience.

Join CAclubindia WhatsApp Finance Community & stay updated with the latest TAX news, compliance alerts and important updates all in one place!

198 Views Comment Share GST Report

News posted by

CCI News Desk

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

Comments