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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.
Federal prosecutors say the ex-RMV manager in Brockton accepted money in exchange for giving passing scores on learner’s permit tests for driver’s licenses over an 11 month period.
Biryani vendors were making around Rs 75,000 to Rs 90,000 per month without paying any taxes.
Documents such as rubber stamps and letter heads of various firms, mobile phones, laptops etc have been seized from the search premises.