Directorate for recovery in Nový Delhi. File | Photo Credit: Reuters
Directorate for enforcement on Thursday (August 7, 2025) carried out a new search in Jharkand, West Bengal and Mahari in the “false” case of generating GST invoices on the melody 750 Crore, official sources said.
At least a dozen premises in three countries were attacked to prevent the law on money laundering (PMLA), the sources said.
“False Tax Credit on Entry”
The case concerns the generation of “false” tax credit for inputs (ITC) 750 GBP (ITC) including entities and unauthorized financial channels in Jharkand.
The investigation results from the arrest of the “key master” of the Shiva Kumar Deora case. Last month after his arrest in May 2025 he was charged, the sources said.
Current search is done on the basis of “trusted evidence”, which indicates the involvement of several individuals and companies in washing “criminal proceeds”.
ED made the first round of search in this case in May.
Published – August 20, 2025 10:52
