Ranchi, 8 May 2025: Enforcement Directorate (EDD) khan search operation initiate kuri shey nouta jaka te Kolkata, Ranchi aro Jamshedpur te money laundering investigation lokot connection te fraudulent GST invoice lokot linked. Accused toh, Shiv Kumar Deora, Sumit Gupta aro Amit Gupta milai kina, alleged kuri shey fake invoices generate kura worth Rs 14,325 crore, etu pra ineligible input tax credit claims hoishey Rs 800 crore opor laka. Searches toh document aro assets uncover kuribo leh aim thaki shey crime laka procceds lokto linked Prevention of Money Laundering Act (PMLA) laka provision under te. Searches toh bid te ase assets aro documents trace kuribo leh alleged GST fraud lokot linked thaka. Officials khan fake sales records chula suspect kuri ase illegally tax benefits lubo leh. Prevention of Money Laundering Act laka under te kam kuri kina, ED khan each suspected scam laka proceeds khan track kuri ase.
Deora aro Amit Gupta ke dhuri shey last saal Good and Services Tax Intelligence Wing (GST IW) pra GST fraud cases te. March 2024 te, Jamshedpur regional unit Directorate General of GST IW khan GST fraud racket bust kuri shey Rs 132 crore laka aro Deora ke dhuri shey, ekta Kolkata-based trader, kun reportedly multi-crore fraud kuri shey fake invoice bills generate kuri kina dummy companies laka nam te. Officials khan pra koishey fraud toh Rs 500 crore tak jabo pareh kileh maneh racket toh spread hoi kina ase Odisha, West Bengal, Chhattisgarh, Jharkhand aro Tamil Nadu te b. April last saal te, Amit Gupta aro Sumit Gupta ke dhuri shey taikhan laka ghor pra Kolkata laka Salt Lake jaka te.
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