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ED conducts raids, seizes Rs 29 lakh cash in case against Gujarat company

by TLAteam June 5, 2023June 5, 2023
written by TLAteam June 5, 2023June 5, 2023
ED conducts raids, seizes Rs 29 lakh cash in case against Gujarat company

The Enforcement Directorate (ED) has seized Rs 29 lakh in cash after it recently carried out raids in multiple cities in a money laundering case linked to alleged GST evasion of Rs 122 crore by a Gujarat company, the agency said on Monday.

The searches were launched on June 2 at 25 locations in Ahmedabad, Bhavnagar, Botad, Gandhidham in Gujarat and Mumbai and Bengaluru in a case against Mohammad Ejaj Bomar and others.

The premises of the accused, who were “involved” in preparing bogus documents on the basis of which fake GST firms were made, and the entities which were used for providing bogus Input Tax Credit (ITC) were covered.

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