印度当局突袭了9个地点,调查14 325英镑的GST诈骗发票。 Indian authorities raid nine locations to investigate ₹14,325 crore in fraudulent GST invoices.

执法局(ED)对Jharkhand和West Bengal进行了突袭,以九个地点为目标,作为涉及伪造货物和服务税发票的洗钱调查的一部分。 The Enforcement Directorate (ED) conducted raids in Jharkhand and West Bengal, targeting nine locations as part of a money laundering probe involving fraudulent Goods and Services Tax (GST) invoices. 嫌犯Shiv Kumar Deora、Sumit Gupta和Amit Gupta被控伪造价值14 325克鲁塞罗的发票,导致不合格的税收抵免要求超过800克鲁塞罗。 Suspects Shiv Kumar Deora, Sumit Gupta, and Amit Gupta are accused of generating fake invoices worth ₹14,325 crore, leading to ineligible tax credit claims of over ₹800 crore. 这些突袭旨在根据《防止洗钱法》收集文件和资产。 The raids aim to gather documents and assets under the Prevention of Money Laundering Act (PMLA).