Teams of Directorate of Enforcement (ED) carried out search operations at 25 locations on Friday in Ahmedabad, Gandhinagar, Bhavnagar, Botad, Gandidham, Mumbai and Bengaluru in connection with the case against Mohammad Ejaj Bornar and others. The accused are booked under the provisions of the Prevention of Money Laundering Act (PLMA), 2002 due to their alleged involvement in the GST fraud case.
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Read more at : THE TIMES OF INDIA
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