ED Arrests 3 Traders in Rs 800 Crore GST Scam

The Enforcement Directorate (ED) has made significant progress in its efforts to combat GST evasion, apprehending three traders who were involved in a massive ₹800 crore fraud operation. The elaborate scheme involved the creation and manipulation of approximately 150 fictitious firms that generated bogus invoices across five different states. This intricate network of shell companies was deliberately designed to facilitate large-scale tax evasion and the laundering of the resulting illicit funds. Extensive search operations conducted by the ED led to the discovery of incriminating documents and crucial digital evidence that further substantiates the case against the accused individuals. This successful crackdown underscores the ongoing commitment of law enforcement agencies to dismantle organized GST evasion networks that pose a substantial threat to the nation's financial resources.