Eight-Hour Search? ED Raids in Jharkhand Over Rs. 750 Crore GST Evasion Allegations
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Summary
The Enforcement Directorate conducted an eight-hour raid at the residence of scrap trader Santosh Kumar Gupta in Sahibganj, Jharkhand in connection with a ₹750 crore GST fraud case. Officials examined...
Key Details
Published
21 August 2025 at 03:00 pm
Source
The 420
Channel
NA
Victim Profile
NA
State
Jharkhand
City
Sahibganj
Amount Loss Range
> ₹10000000
Fraud Keywords
gst fraudtax evasionmoney launderingscrap trading frontdocument seizurefinancial records investigationshell companiesfake invoicesinput tax credit fraudbusiness front