ED Press Release

ED Crackdown On Massive GST ITC Fraud: Two Arrested In ₹734 Crore Fake Credit Scam Involving ₹5,000 Crore Bogus Invoices

The Directorate of Enforcement (ED), Ranchi Zonal Office has arrested Gyaan Chand Jaiswal@Babloo Jaiswal and Raaj Jaiswal on 30.09.2026 under

The Directorate of Enforcement (ED), Headquarters Unit, New Delhi, on March 5, 2026 has arrested Chartered Accountants Ashok Kumar Sharma