‘GST for meth’: ED says Myanmar cartel turned Indians’ tax IDs to build drug supply chain

ED has found that Myanmarese traffickers misused Indians’ GST credentials to buy meth-making chemicals, seizing Rs 46.7 lakh ...
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Cross-Border Drug Racket Unveiled: GST Misuse in Drug Trade

Investigation reveals misuse of GST credentials by Myanmarese nationals to buy drug-manufacturing materials. Federal probe agency ED conducts raids across Indian states under PMLA. Seizures include Rs ...

Myanmar nationals 'misused' GST credentials of Indians for cross-border drugs trafficking: ED

Investigation into a cross-border narcotics trafficking racket has found that Myanmarese nationals "misused" GST credentials of Indians to facilitate purchase of raw material required for ...