Economic Offences Wing of Delhi Police cracks two GST fraud cases
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Asian News International
India
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Economic Offences Wing of Delhi Police cracks two GST fraud cases
New Delhi [India], May 16 (ANI): The Economic Offences Wing of Delhi Police has cracked two separate cases of GST fraud.A network of shell companies involved in layering funds through multiple accounts has been busted.The accused used victims' credentials to perpetrate a multi-crore financial crime»»»
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