ED – OnlineTaxUpdate

GST fraud: ED raids in Jharkhand, West Bengal

byAdmin09/05/202509/05/2025

The Enforcement Directorate on Thursday (May 8, 2025) conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of “fraudulent” GST invoices, official sources said.

GST in Media

GST Fraud case: ED searches at 25 locations

byAdmin04/06/202304/06/2023

Teams of Directorate of Enforcement (ED) carried out search operations at 25 locations on Friday in Ahmedabad, Gandhinagar, Bhavnagar, Botad,…

Bharatiya Sakshya Adhiniyam, 2023 Original price was: ₹695.00.Current price is: ₹521.00.
CODE ON SOCIAL SECURITY Original price was: ₹675.00.Current price is: ₹466.00.
All about Trusts and NGOs 2026 Original price was: ₹1,995.00.Current price is: ₹1,357.00.
GST Tribunal Appeals made Easy Original price was: ₹1,595.00.Current price is: ₹1,100.00.
Dividends, Deemed Dividend—Declaration, Distribution and Conceptual Taxation Framework Original price was: ₹485.00.Current price is: ₹400.00.