ED Arrests Jamshedpur Trader Gyan Chand Jaiswal, Son in Multi-Crore GST Scam
9 Articles
9 Articles
Social Dialogue / Jamshedpur: The Enforcement Directorate is investigating the alleged Rs 734 crore fake GST Input Tax Credit (ITC) scam that has surfaced in Jharkhand.
The Enforcement Directorate (ED) has taken major action in the ₹734 crore fraudulent GST/ITC scam. The ED conducted raids in Jamshedpur, Kolkata, and Deoghar and arrested businessman Gyanchand Jaiswal and his son.
Social News XYZ
ED arrests Jharkhand businessman, son in Rs 734 crore GST scam case
Ranchi, Oct 1 (SocialNews.XYZ) The Enforcement Directorate (ED) has arrested Jamshedpur businessman Gyanchand Jaiswal, alias Bablu Jaiswal, and his son, Raj Jaiswal, in connection with a GST fraud case involving approximately Rs 734 crore, officials... - Social News XYZ
The Enforcement Directorate (ED) has arrested Jamshedpur scrap dealer Gyanchand alias Bablu Jaiswal and his son Raj Jaiswal in connection with the investigation into a fraudulent GST input tax credit (ITC) scam worth ₹734 crore. The Ranchi ED team conducted simultaneous raids at several locations in Jamshedpur, Kolkata, and Deoghar on Wednesday. Following their arrest late last night, the father and son were taken to MGM Hospital for a medical e…
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