New Delhi, Sept. 30 -- The Enforcement Directorate (ED) today announced the attachment of immovable properties worth Rs. 15.41 crore in a GST fraud case.
The action was initiated by its Ranchi Zonal Office. The ten immovable properties attached by the ED are located in Kolkata and Howrah.
The assets belong to Amit Gupta, one of the masterminds of a large-scale GST fraud syndicate, and his associates.
The ED launched its investigation based on multiple complaints filed by the Directorate General of GST Intelligence (DGGI) in Jamshedpur against a criminal syndicate led by Shiva Kumar Deora, Amit Gupta, Sumit Gupta, and Amit Agarwal, also known as Vicky Bhalotia.
The investigation revealed that the accused masterminds orchestrated a sophis...