ED conducts raids in Gujarat in GST fraud case
The Enforcement Directorate (ED) on Thursday (October 17, 2024) conducted multi-city searches in Gujarat in connection with a money laundering case linked to a GST "fraud" in which eight people, including a senior journalist, were arrested recently by the state police, official sources said.
About 23 premises in the cities of Rajkot, Junagadh, Ahmedabad, Bhavnagar and Veraval were being raided by the federal agency after a case was filed under the Prevention of Money Laundering Act (PMLA), the sources said. Premises linked to an arrested senior journalist, were also being covered.
