GST fraud case

ED conducts fresh raids in Rs 100 crore GST fraud case involving Punjab Minister Sanjeev Arora

Punjab Industries Minister Sanjeev Arora was arrested by the ED on May 9 from his official residence under the provisions of the Prevention of Money Laundering Act (PMLA) of 2002.

India

Two arrested in GST fraud case

Yesterday the joint team did raids at Cuttack, Jajpur and also here. Here the raids were conducted at Baondhamunda, Chhend and Basanti Colony.

GST fraud case

ED conducts fresh raids in Rs 100 crore GST fraud case involving Punjab Minister Sanjeev Arora

Two arrested in GST fraud case

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