ED搜索与涉及Dhruvi Enterprises、虚假文件和空壳公司的GST欺诈案有关的古吉拉特邦地点。 ED searches Gujarat locations linked to GST fraud case involving Dhruvi Enterprises, false documents, and shell companies.

执法局就涉及Dhruvi企业的GST欺诈案对古吉拉特的七个地点进行了搜查。 The Enforcement Directorate (ED) conducted searches at seven locations in Gujarat related to a GST fraud case involving Dhruvi Enterprises. 调查是受GST情报总局投诉引起的,目标是利用假证件和200多家空壳公司欺诈性地索要投入税抵免(ITC)。 The investigation, prompted by a complaint from the Directorate General of GST Intelligence, targets the use of false documents and over 200 shell companies to fraudulently claim Input Tax Credit (ITC). 与DA企业有联系的Mahesh Langa被控管理非法活动,并扣押了下落不明的现金。 Mahesh Langa, linked to DA Enterprises, is accused of managing illicit operations and unaccounted cash was seized.