Ranchi: Three accused businessmen Shiv Kumar Devda, Mohit Devda and Amit Gupta arrested in the 800 crore GST scam in the name of shell company were presented by ED in PMLA court of Ranchi on Saturday 10 May, from where they were taken into judicial custody and sent to Birsa Munda Central Jail Hotwar till 22 May. The three accused will now be in jail for the time being. Amit Agarwal alias Vicky Bhalotia was sent to jail on Friday 9 May.
ED arrested all three businessmen from New Town and Salt Lake area of Kolkata on Friday. ED raided the hideouts of all three. After the raid, they were interrogated on the basis of solid evidence found. After this, all three were arrested and brought to Ranchi. In the case, businessman Amit Agarwal alias Vicky Bhalotia, arrested from Jamshedpur on Friday, was sent to jail. Let us tell you that ED can take all the four accused on police remand for interrogation on Tuesday. Many more people may be arrested in the scam. The police may apply for remand of the four accused on 13 May.
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