#Tax Fraud
ED Seizes Assets Worth 36 Lakh in Arunachal Tax Fraud Case
Federal investigators seized assets worth 36.47 lakh in Arunachal Pradesh linked to a massive fake input tax credit money laundering operation.
Rinchen K • 13 Aug 2026
Assam GST Unit Raids Barama Site in 25 Crore Fake ITC Fraud Case
Assam GST investigators raided a Barama timber shop as the hunt continues for two suspects in a 25 crore fake invoice scam involving Trishna Barman.
Bibar Daimary • 23 Jul 2026
