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Maharashtra News

Mid Day

Maharashtra / Mid Day

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ED raids 9 locations in UP, Haryana over Rs 10.28 crore bogus ITC case

Officials said the investigation also found that funds were allegedly withdrawn in cash through multiple bogus or non-existent entities, further indicating the suspected use of shell entities for routing and layering the proceeds generated through the fraudulent ITC transactions

24 Aug 2026 10:34 am