Noida GST Scam: Multi-Agency Action Likely; ED, Central and State Intel May be Roped In | Exclusive
The Centre is planning multi-agency action involving the Enforcement Directorate, Finance Ministry, intelligence agencies and state police forces to investigate a mammoth GST fraud unearthed by the Noida Police, News18 has learnt.
Noida Police Union Territories Enforcement Directorate Finance Ministry Money Laundering Act Chartered Accounts
Source: news18.com