ED's Ranchi Zonal Office attached these properties in Kolkata and Howrah on September 29 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002

The Enforcement Directorate (ED) has attached 10 immovable West Bengal-based properties valued at Rs 15.41 crore that belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.

ED's Ranchi Zonal Office attached these properties in Kolkata and Howrah on Monday under the provisions of the Prevention of Money Laundering Act (PMLA), 2002. Read More

In a statement, the ED said it initiated an investigation based on multiple complaints filed by the Directorate General of GST Intelligence (DGGI), Jamshedpur, against a criminal syndicate led by Shiva Kumar Deora, Amit Gupta, Sumit Gup

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