PMLA Court Denies Bail in Rs.730 Crore Fake GST Credit Scam A special Prevention of Money Laundering Act (PMLA) court in Ranchi rejected the bail plea of Jamshedpur-based businessman Vicky Bhalotia alias Amit Agarwal in connection with an alleged GST fraud involving fraudulent tax claims of nearly Rs. 730 crore. The Enforcement Directorate (ED) is…
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