ED Raids 8 Locations in Rs 730 Crore Fake GST Scam Linked to 135 Shell Firms

Last updated: 09 August 2025

The Enforcement Directorate (ED) on Thursday conducted search operations at eight locations across Jharkhand, Kolkata, and Mumbai in connection with a Rs 730 crore fake GST scam. The raids were carried out following "credible evidence" indicating that multiple individuals and firms were involved in

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Category GST   Report

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