Raids, Records, and Revelations: Rs. 750 Crore Tax Evasion Web Uncovered in ED Raids
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Summary
The Enforcement Directorate conducted raids across multiple states targeting a ₹750 crore GST fraud network. Six individuals from Ranchi, Jamshedpur, Saraikela, Dhanbad, and Mumbai are under investiga...
Key Details
Published
10 August 2025 at 04:00 pm
Source
The 420
Channel
shell companies
Victim Profile
tax authorities
City
Mumbai
Amount Loss Range
> ₹10000000
Fraud Keywords
fake invoicesgst fraudinput tax creditshell companiestax evasionfraudulent refunds