Informative

ED Raids 8 Locations in Rs 730 Crore Fake GST Scam Linked to 135 Shell Firms

Update / Judgement Date

10 Aug 2025

Source

CA Club India

Author

Team — WCP Legal Desk

Reading Time

1 min read

Criminal LawGST

The ED has raided 8 locations in a "₹730 crore fake GST scam" linked to 135 shell firms. The investigation revealed that the firms were issuing bogus invoices to claim fraudulent Input Tax Credit (ITC). The raid is a significant step towards curbing tax evasion and money laundering. It sends a strong message to individuals and businesses that such fraudulent activities will not be tolerated.

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ED Raids 8 Locations in Rs 730 Crore Fake GST Scam Linked to 135 Shell Firms

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