GST fraud: ED raids in multiple states
GST
Dated:- 7-8-2025
PTI
New Delhi, Aug 7 (PTI) The Enforcement Directorate on Thursday conducted fresh searches in Jharkhand, West Bengal and Maharashtra as part of a “fake” GST invoices generation case to the tune of Rs 750 crore, official sources said.
At least a dozen premises in the three states were raided under the Prevention of Money Laundering Act (PMLA), the sources said.
The case pertains to generation of Rs 750 crore “fake” Input T
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