ED conducts raids across multiple states in Rs 650 crore fake ITC case
New Delhi (PTI): The Enforcement Directorate on Thursday conducted multi-state searches in a money laundering case linked to alleged fake GST input tax credit claim of Rs 650 crore, official sources said.
The raids were being carried out at several locations in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu and Telangana by the Guwahati office of the federal probe agency, sources said.
The action is being undertaken under the Prevention of Money Laundering Act, they said.
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Yogish Gowda murder case: HC issues notice to CBI after hearing Kulkarni’s plea
Bengaluru: Karnataka High Court has issued a notice to the Central Bureau of Investigation (CBI) following the filing of application by Congress MLA Vinay Kulkarni and Chandrashekhar Indi challenging the life imprisonment awarded to them by the Special Court for murder of BJP Dharwad leader Yogish Gowda.
The divisional bench comprising Justices Muhammad Nawaz and T Venkatesh Naik heard the pleas filed by Kulkarni on April 15 and Chandrashekhar Indi also called Chandu Mama on April 16.
The bench has now issued a notice to the CBI and also directed the HC Registry to obtain the trial court documents before adjourning the hearing.
