Quick Summary
The Directorate of Enforcement (ED) on Saturday filed a prosecution complaint before a special PMLA court in Ranchi against four key accused in the massive Rs 734 crore GST ITC fraud. The accused Shiva Kumar Deora, Mohit Deora, Amit Kumar Gupta and Amit Agrawal are currently in judicial custody foll
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FAQ :
The Goods and Services Tax (GST) Input Tax Credit (ITC) fraud case involves a total of Rs 734 crore.
The Directorate of Enforcement (ED) has filed the chargesheet.
The fraud was carried out by floating approximately 135 shell companies to issue fake invoices worth around Rs 5,000 crore, which were not backed by any actual supply of goods or services. This allowed for the fraudulent generation and sale of input tax credit.
The ED has filed a chargesheet, attached immovable properties worth Rs 5.29 crore, seized Rs 8.98 crore in cash, and frozen bank accounts holding Rs 62.90 lakh. Search operations have also uncovered incriminating documents and digital evidence.
The four key accused named in the chargesheet are Shiva Kumar Deora, Mohit Deora, Amit Kumar Gupta, and Amit Agrawal.
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