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ED Searches Premises Linked to Jamshedpur Businessman in GST ‘Scam’
Summary by Times of India
3 Articles
3 Articles
The Enforcement Directorate (ED) in Ranchi conducted simultaneous raids in Jharkhand and West Bengal on Wednesday morning in connection with an alleged GST scam worth ₹734 crore. The investigating agency raided three locations in Jamshedpur and four in West Bengal as part of its investigation into a case involving Kolkata businessman Shiv Kumar Deora and other accused. The ED team visited the premises of Gyan Chand Jaiswal alias Bablu Jaiswal, h…
·Bhopal, India
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The ED conducted a major raid on the premises of businessman Gyanchand Jaiswal in connection with the ₹750 crore GST scam. Important documents were seized in connection with allegations of financial transactions and tax evasion.
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100% Right
R 100%
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