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fake ITC fraud

GST Fraud: ED Files Chargesheet Against 4 Accused in ₹734 Crore ITC Scam Involving 135 Shell Companies

8 July 2025 by Aditya Narayan Parida

Ranchi, July 7: The Enforcement Directorate (ED) has filed a prosecution complaint against four individuals for their alleged involvement in a massive ₹734 crore GST Input Tax Credit (ITC) fraud. The chargesheet was submitted before the Special Court under the Prevention …

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