Ed -attacks on eight states of three states in the Rs 730 crore gst scam, transaction by Hawala

The ED, which is investigating the money laundering in the Rs 730 Crore GST scam in the state, on Thursday, has overtaken eight places associated with Jharkhand West Bengal and Maharashtra. The whole case is related to the Western Bengal Businessman Shivkumar Deora. In this attack, information on the transaction was received from the preparation of false accounts in the name of paper businesses to Hawala. State Bureau, Ranchi. The ED, which is investigating the money laundering in the Rs 730 Crore GST scam in the state, on Thursday attacked eight places associated with Jharkhand, West Beautal and Maharashtra. The whole case is related to the Western Bengal Businessman Shivkumar Deora. In this attack, the ED also received information about the deal of illegal money on a large scale through false accounts in the name of paper businesses to Hawala. There has also been evidence related to this that is still being investigated. This attack on Ed, AgreGarwal, Dhanbad businessman, Jagadamba furniture in Jharia of Amit Agarwal, Bablu Jaiswal Alias Gyan Chandra Jaiswal of Jamshedpur, Raj Jaiswal of Howrah in West Bengal, Panchanan Sardar of Seraikela in Jharkhand, Shyam Thakkar of Ranchi and Kamadhenu Interpressives of Ranchi and their company Kamadhenu Interpressives or Maharashtra. Were in the places related. Everyone is business people. This attack on ED also revealed that many businessmen made paper businesses and invented GST in his name. Jamshedpur businessman Gyanchand Jaiswal is accused of GST scam of Rs 54 crore by false interactions. The hiding place of the Raj Jaiswal in Howrah, West Billed, is the son of Gyanchand Jaiswal. He created several other paper companies, including Kedarnath Texim there. He is a director in these businesses and through these paper businesses he has set up a false account. Together with his father, the Input Tax Credit (ITC) utilized. Dhanbad’s businessman, Aggarwal, made a false account by Jagdamba furniture. He also prepared false accounts by paper businesses and argued. Mumbai businessman Ankesh Jain alias Mallik made a deal of money from one place to another through Hawala and tried to legalize it. The ED found evidence associated with the attack, which investigates. Here-Chinu Aggarwal alias Amit Agarwal is attacked here: Dhanbad, Jharkhand. Jagdamba Furniture (owner Chinu Aggarwal): Jharia, Dhanbad, Jharkhand. Bablu Jaiswal Alias Gyan Chandra Jaiswal: Jamshedpur, Jharkhand. Raj Jaiswal: Howrah, Western Bengals. Panchanan Sardar: Seraikela, Jharkhand. Shyam Thakkar: Ranchi, Jharkhand. Kamadhenu Enterprises (owner Shyam Thakkar): Ranchi, Jharkhand. Ankesh Jain Alias Mallike: Navi Mumbai, Maharashtra. Instead of false accounts, gang dealers who used to take a commission commission were revealed that these business people involved in the GST scam prepared a false account and took a third share as a commission. They had previously prepared false GST accounts for the purchase and sale of coal, iron, scrap, etc. These businesses were discontinued after preparing false accounts by creating paper businesses and taking advantage of the input tax credit. In these businesses, the youth were also involved in the name of online work, their aadhaar, pan, photo, banking details were taken. Paper businesses based their documents. In return, he also gave Rs 10-15 thousand a month, so that companies work. On May 8, the ED arrested four traders, on May 8, the ED businessman Amit Kumar Aggarwal alias Vicky Bhalotia of Jugasalai in Jamshedpur, Shiv Kumar Deora, Mohit Deora and Amit Gupta arrested from Kolkata. Everyone is currently closed in Birsa Munda Central Jail of Ranchi. Last month, the ED unveiled in the charge sheet filed with all the accused that this accused had issued a false challenge of Rs 5000 crore using 135 paper companies and utilized the input tax credit (ITC) of Rs 730 crore. During the attack, the ED seized Rs 29 Lakh of the accused’s bases. Not only that, 63 lakh calls deposited in bank accounts of paper businesses were also frozen. The ED also seized immovable property worth Rs 5.30 crore bought by the accused by utilizing in a false way of input tax credit.