# Enforcement Directorate GST fraud investigation

> Live situation record from CLSTR: https://clstr.news/situations/enforcement-directorate-gst-fraud-investigation
> Updated: 2026-10-08T14:40:42.000Z. Sources: 12. Developments: 2.

The Enforcement Directorate arrested two individuals, Gyaan Chand Jaiswal and Raaj Jaiswal, in connection with a major Goods and Services Tax (GST) Input Tax Credit fraud investigation spanning Jharkhand and West Bengal. The investigation revealed a syndicate using 135 shell companies to issue bogus invoices exceeding Rs 5,000 crore, allegedly allowing the group to generate fake tax credits worth over Rs 734 crore.

## Claims

- The ED has petitioned the Telangana High Court to fast-track nine pending disproportionate assets cases involving Y. S. Jagan Mohan Reddy. (corroborated by 4 sources)
- The ED is seeking the personal appearance of Y. S. Jagan Mohan Reddy and other accused individuals for the proceedings. (corroborated by 4 sources)
- The money laundering cases against Jagan Mohan Reddy have been pending for nearly a decade. (corroborated by 4 sources)

## Timeline

### 2026-10-08: Jagan Mohan Reddy: ED seeks speedy trial in money laundering cases

The Enforcement Directorate has moved the Telangana High Court to fast-track money laundering trials involving former Andhra Pradesh CM Y. S. Jagan Mohan Reddy, citing a decade of delays.

12 sources. https://clstr.news/cluster/enforcement-directorate-files-charge-sheet-in-rs-129-crore-pnb-fraud-case

### 2026-10-02: Enforcement Directorate arrests two in Rs 5,000 crore GST fraud case

The Enforcement Directorate arrested two individuals for a GST fraud scheme involving 135 shell companies and bogus invoices worth over Rs 5,000 crore.

2 sources. https://clstr.news/cluster/enforcement-directorate-arrests-two-in-rs-5000-crore-gst-fraud-case

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Cite as: Enforcement Directorate GST fraud investigation. CLSTR, https://clstr.news/situations/enforcement-directorate-gst-fraud-investigation