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GST Scam: ED Attaches ₹5.5 Crore Assets of Kingpin Shiv Kumar Deora
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GST Scam: ED Attaches ₹5.5 Crore Assets of Kingpin Shiv Kumar Deora
Lagatar24 Desk Ranchi: The Enforcement Directorate (ED) has intensified its crackdown on the ₹800 crore GST scam by provisionally attaching assets worth ₹5.50 crore belonging to the alleged kingpin, Shiv Kumar Deora. The attached immovable properties are all located in Kolkata. Laundering of Fraudulent Tax Credits According to the ED’s investigation, Deora purchased these assets by laundering funds obtained through fraudulent Input Tax Credits (…
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