{"id":73908,"date":"2025-10-01T17:27:21","date_gmt":"2025-10-01T11:57:21","guid":{"rendered":""},"modified":"2025-10-01T17:27:21","modified_gmt":"2025-10-01T11:57:21","slug":"ed-attaches-rs-15-41-crore-properties-in-gst-input-tax-credit-fraud-probe-under-pmla-alleged-794-crore-fake-itc","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=73908","title":{"rendered":"ED attaches Rs 15.41 crore properties in GST input tax credit fraud probe under PMLA; alleged 794 crore fake ITC"},"content":{"rendered":"<p>ED attaches Rs 15.41 crore properties in GST input tax credit fraud probe under PMLA; alleged 794 crore fake ITC<br \/>News<br \/>GST<br \/>The Enforcement Directorate&#39;s Ranchi unit attached 10 immovable properties valued at Rs 15.41 crore in Kolkata and Howrah under the PMLA, bringing total attachments in a GST input tax credit fraud probe to about Rs 20.70 crore. The investigation, triggered by a DG-GST Intelligence complaint, alleges a syndicate used multiple shell companies across Jharkhand, West Ben<\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n<p align=\"center\"><strong>Plain text (Extract) only<\/strong><BR>For full text:-<a href=\"https:\/\/www.taxtmi.com\/highlights?id=93013\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ED attaches Rs 15.41 crore properties in GST input tax credit fraud probe under PMLA; alleged 794 crore fake ITCNewsGSTThe Enforcement Directorate&#8217;s Ranchi unit attached 10 immovable properties valued at Rs 15.41 crore in Kolkata and Howrah under the PMLA<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"close","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-73908","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/73908","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=73908"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/73908\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=73908"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=73908"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=73908"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}