The Enforcement Directorate conducted raids in Jharkhand and West Bengal concerning a money laundering investigation related to fraudulent GST invoices. Searches spanned across nine locations in Ranchi, Jamshedpur, and Kolkata. The investigation focuses on Shiv Kumar Deora, Sumit Gupta, and Amit Gupta, suspected of generating fake invoices worth Rs 14,325 crore, leading to ineligible ITC claims exceeding Rs 800 crore.