What is the story about?
The Enforcement Directorate (ED) on Thursday (August 7) conducted search operations at eight locations across Jharkhand, Kolkata, and Mumbai in the fake GST scam worth ₹730 crore.
Earlier this year, the
ED had arrested Shiv Kumar Devda along with his associates Mohit Devda, Amit Gupta and Amit Agarwal in this case.
The ED investigation revealed that the syndicate led by Shiv Kumar Devda and his associates had created a network of 135 fake companies, which existed only on paper and were used to issue fake invoices worth more than ₹5,000 crore without the actual supply of goods or services.
Earlier this year, the
The ED investigation revealed that the syndicate led by Shiv Kumar Devda and his associates had created a network of 135 fake companies, which existed only on paper and were used to issue fake invoices worth more than ₹5,000 crore without the actual supply of goods or services.
Do you find this article useful?
