ED action in the 734 crore GST scam: raids at three locations in Jamshedpur and four in Bengal, investigation of business records.

The Enforcement Directorate (ED) team in Ranchi conducted simultaneous raids in Jharkhand and West Bengal on Wednesday morning in connection with the alleged GST scam of ₹734 crore. The investigating agency took action at three locations in Jamshedpur and four in West Bengal. This is part of the investigation into the case involving Kolkata-based businessman Shiv Kumar Deora and other accused. The ED team arrested Gyan Chand Jaiswal alias Bablu Jaiswal, his accountant Sanjay Parekh...