Informative

ED Attaches ₹15.41 Cr Properties in ₹734 Cr GST Fake ITC Fraud

Update / Judgement Date

02 Oct 2025

Source

CA Club India

Author

Sakshi Bhardwaj — WCP Legal Desk

Reading Time

1 min read

Criminal LawGSTMoney Laundering (PMLA)

The ED attached properties worth ₹15.41 crore linked to a multi-state fake GST ITC fraud of ₹734 crore. The action highlights strict enforcement against financial crimes.

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ED Attaches ₹15.41 Cr Properties in ₹734 Cr GST Fake ITC Fraud

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