Kolkata, Sep 30, 2025
The Ranchi wing of Enforcement Directorate (ED) said on Tuesday that their officials have attached 10 immovable properties worth Rs 15.41 crore in Kolkata and Howrah in West Bengal in connection with a large-scale goods and services tax (GST) input tax credit (ITC) fraud syndicate.
According to a press statement issued by ED, the properties attached by its officials in West Bengal belong to Amit Gupta, one of the principal masterminds of the syndicate and its aides.
The attachments were made under the Prevention of Money Laundering Act (PMLA), 2002.
The total attachment in this case so far stands at nearly Rs 20.70 crore, the ED said.
The ED officials started the investigation into the matter following a complaint filed by the Jamshedpur unit of the Director Gene