GST fraud: ED files prosecution complaint against 4 running 135 shell companies

Follow Us on Google News Ranchi, July 7 (IANS) The Enforcement Directorate (ED) named four accused in its prosecution complaint (PC) filed in a Special Court in Jharkhand in a Rs 734 crore GST Input Tax Credit (ITC) fraud involving 135 shell companies, an official said on Monday. The prosecution complaint filed by ED, Ranchi … Read more