Tag: PMLA Section 17
Photo: TGCGST ITC Scam: ED Raids 4 Locations Across Jamshedpur and Kolkata Linked to Gyan Chand Jaiswal
The ED’s Ranchi Zonal Office is conducting search and seizure operations at four locations (three in Jamshedpur, Jharkhand, and one in Kolkata) under Section 17 of the PMLA, 2002, in connection with a GST ITC scam (involving Shiv Kumar Devra and others). The premises being searched are linked to Gyan Chand Jaiswal (alias Bablu Jaiswal),…
