ED, Lucknow Zonal Office has conducted Search operations on 24.08.2026 at 11 premises located in the states of Uttar Pradesh and Haryana under PMLA, 2002 connected with utilization and passing of fake Input Tax Credit (ITC) without actual supply of goods/services. During the search operations, unaccounted cash amounting to Rs 3.80 Crore along with the incriminating documents/digital devices were recovered and seized.
Radhika Goyal is Author of Taxconcept Gurugram head office, for deeply reported tax, gst and income tax articles on issues that matter. He splits her time between New Delhi and Bengaluru, and has worked as a reporter, a podcaster and an editor for publications across India.