ED raids several places in UP, Haryana in GST fraud case; over Rs 1 crore cash seized
GST
Dated:- 24-8-2026
PTI
Lucknow, Aug 24 (PTI) The Enforcement Directorate on Monday carried out searches at multiple locations in Uttar Pradesh and Haryana as part of a money laundering investigation linked to a GST fraud case, officials said.
Nine premises in Muzaffarnagar and Ghaziabad in Uttar Pradesh, apart from those in Haryana's Faridabad, were searched under the provisions of the Prevention of Money Laundering Act (PMLA) leading to seizure of Rs 1.1 crore in cash from two locations in the two UP cities, they said.
The investigation is related to “fraudulent” availment of bogus Input Tax Credit (ITC).
The probe involves a
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