GST fraud: ED raids in Jharkhand, West Bengal
GST
Dated:- 8-5-2025
PTI
New Delhi, May 8 (PTI) The Enforcement Directorate on Thursday conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of “fraudulent” GST invoices, official sources said.
At least nine locations in Ranchi, Jamshedpur and Kolkata are being raided.
The ED suspects that the accused Shiv Kumar Deora, Sumit Gupta and Amit Gupta allegedly generated fake invoice
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