{"id":74766,"date":"2026-01-07T19:16:03","date_gmt":"2026-01-07T13:46:03","guid":{"rendered":""},"modified":"2026-01-07T19:16:03","modified_gmt":"2026-01-07T13:46:03","slug":"ed-attaches-multi-crore-assets-in-railway-freight-charge-39-fraud-39-case","status":"publish","type":"post","link":"https:\/\/goodsandservicetax.in\/GST\/?p=74766","title":{"rendered":"ED attaches multi-crore assets in railway freight charge &#39;fraud&#39; case"},"content":{"rendered":"<p>ED attaches multi-crore assets in railway freight charge &#39;fraud&#39; case<BR>GST<BR>Dated:- 7-1-2026<BR>PTI<BR>New Delhi, Jan 7 (PTI) The Enforcement Directorate on Wednesday said it has attached properties worth Rs 2.67 crore as part of a money laundering investigation against a Guwahati-based company and its promoter in a railway freight charges and GST &#8220;evasion&#8221; case.<br \/>\n A four-storey commercial building and another immovable property located in Gurugram (Haryana) of companies named Vinayak Logistics India, Vinayak Logistics and their owner and director, Pravesh Kabra, have been provisionally attached under the Prevention of Money Laundering Act (PMLA).<br \/>\n The ED case stems from a chargesheet filed by the CBI in a case where it was alleged tha<\/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\/news?id=66704\">Visit the Source <\/a><\/p>\n<p align=\"center\">=  =  =  =  =  =  =  =<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ED attaches multi-crore assets in railway freight charge &#8216;fraud&#8217; caseGSTDated:- 7-1-2026PTINew Delhi, Jan 7 (PTI) The Enforcement Directorate on Wednesday said it has attached properties worth Rs 2.67 crore as part of a money laundering investigation agai<\/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-74766","post","type-post","status-publish","format-standard","hentry"],"_links":{"self":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/74766","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=74766"}],"version-history":[{"count":0,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=\/wp\/v2\/posts\/74766\/revisions"}],"wp:attachment":[{"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=74766"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=74766"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/goodsandservicetax.in\/GST\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=74766"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}