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 ...

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on Thursday conducted raids at nine locations in Jharkhand and West Bengal in connection with a money laundering investigation linked to fraudulent GST invoices. According to ED sources ...

Ranchi: The Enforcement Directorate (ED) on Thursday carried out a major crackdown on a massive Goods and Services Tax (GST) ...

The Enforcement Directorate conducted raids in Jharkhand and West Bengal, targeting an alleged fraudulent GST invoice racket. Nine locations were searched, focusing on suspects Shiv Kumar Deora, Sumit ...

The scam, as per preliminary findings, involves a network of businessmen who allegedly availed fake ITC by generating bogus GST invoices amounting to a staggering Rs 14,325 crore. The suspects ...

The scam, as per preliminary findings, involves a network of businessmen who allegedly availed fake ITC by generating bogus GST invoices amounting to a staggering Rs 14,325 crore. The suspects ...