The Enforcement Directorate (ED) has carried out a string of search operations at 25 different locations across Gujarat, Maharashtra and Karnataka in an alleged GST (Goods and Service Tax) fraud case.
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In the operation, the central agency has charged Mohammad Ejaj Bomar with money laundering based on a chargesheet filed by Bhavnagar Police in Gujarat.
Ejaj allegedly used fake invoices of more than Rs 1102 crore to evade the GST amount of Rs 122 crore. For this purpose, the accused used 461 bogus companies, claimed chargesheet filed by Bavnagar Police.
Read more at : INDIA TODAY
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