ED Files Chargesheet in Rs 734 Crore GST ITC Fraud Case

Last updated: 10 July 2025 Follow on Google News

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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CCI News Desk

Finance news reporter covering taxation, GST, income tax, business compliance, and economy updates. I simplify complex financial topics into easy-to-understand articles for professionals, taxpayers, and business owners on leading finance and tax platforms.

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