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Pancard Clubs Ltd
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Enforcement Directorate GST fraud investigation
2 clusters · 12 sources · last updated
Latest: Jagan Mohan Reddy: ED seeks speedy trial in money laundering cases
The Enforcement Directorate arrested two individuals, Gyaan Chand Jaiswal and Raaj Jaiswal, in connection with a major Goods and Services Tax (GST) Input Tax Credit fraud investigation spanning Jharkhand and West Bengal.