印度的ED突袭了五个州 超过650卢比的假税额抵免要求 调查洗钱活动 India's ED raids five states over a Rs 650 crore fake tax credit claim, investigating money laundering.

印度执法局(ED)对五个邦进行了突袭,搜查了价值650卢比的虚假的GST投入税抵免要求。 The Enforcement Directorate (ED) in India conducted raids in five states over a fake GST input tax credit claim worth Rs 650 crore. 由古瓦哈提办事处牵头的袭击发生在阿鲁纳恰尔邦、哈里亚纳邦、德里、泰米尔纳德邦和特拉甘纳邦。 The raids, led by the Guwahati office, took place in Arunachal Pradesh, Haryana, Delhi, Tamil Nadu, and Telangana. ED正在根据《防止洗钱法》进行调查,以据称参与伪造发票的公司为目标,要求获得欺诈性税收抵免。 The ED is investigating under the Prevention of Money Laundering Act, targeting firms allegedly involved in generating false invoices to claim fraudulent tax credits.