GST fraud: ED raids in Jharkhand, West Bengal and Maharashtra

The Enforcement Directorate executed new searches across Jharkhand, West Bengal, and Maharashtra concerning a Rs 750 crore GST invoice fraud. These actions, under the PMLA, targeted individuals and firms suspected of laundering illicit funds. This investigation follows the arrest and chargesheet of Shiva Kumar Deora, considered a key figure in the scheme, with initial searches conducted in May.

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