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

Last updated: 15 September 2025

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,

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