GST fraud: ED raids in Jharkhand, West Bengal
The Hindu
Enforcement Directorate raids locations in Ranchi, Jamshedpur, and Kolkata linked to ₹14,325 crore fake invoice scam.
The Enforcement Directorate on Thursday (May 8, 2025) conducted searches in Jharkhand and West Bengal as part of a money laundering investigation linked to generation of "fraudulent" GST invoices, official sources said.
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At least nine locations in Ranchi, Jamshedpur and Kolkata are being raided.
The ED suspects that the accused Shiv Kumar Deora, Sumit Gupta and Amit Gupta allegedly generated fake invoices worth ₹14,325 crore resulting in ineligible ITC (input tax credit) claims of over ₹800 crore.
The searches aim to gather documents and assets linked to the alleged proceeds of crime under the provisions of the Prevention of Money Laundering Act (PMLA), they said.
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