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ED Raids Continue in ₹750 Crore GST Scam Across Mumbai Locations

Summary by Lagatar English
Lagatar24 Desk Ranchi: The Enforcement Directorate (ED) continued its raids for the second consecutive day at multiple locations in Mumbai in connection with a ₹750 crore GST scam. The operation, which began on August 7, targeted 12 premises linked to six individuals involved in the alleged fraud. Multiple Locations and Key Accused On August 7, ED teams searched the premises of Shyam Thakkar from Ranchi, Gyanchand Jaiswal from Jamshedpur, Pancha…
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Lagatar EnglishLagatar English

ED Raids Continue in ₹750 Crore GST Scam Across Mumbai Locations

Lagatar24 Desk Ranchi: The Enforcement Directorate (ED) continued its raids for the second consecutive day at multiple locations in Mumbai in connection with a ₹750 crore GST scam. The operation, which began on August 7, targeted 12 premises linked to six individuals involved in the alleged fraud. Multiple Locations and Key Accused On August 7, ED teams searched the premises of Shyam Thakkar from Ranchi, Gyanchand Jaiswal from Jamshedpur, Pancha…

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Lagatar English broke the news in on Friday, August 8, 2025.
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