ED Files Chargesheet in Rs 734 Crore GST ITC Fraud Case

Last updated: 10 July 2025

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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