DG Intelligence raids a Mumbai-based company

 Malad
DG Intelligence raids a Mumbai-based company

Malad East - DG Intelligence unit from Delhi raided Express zone mall at Malad. For this raid, a team of 22 officers came to Mumbai, where they exposed a company named Short- format for non-payment of service tax worth crores of rupees.This raid took place on Saturday morning and investigating some documents was still ongoing.The CEO of this company is Niyati Shah who is accused of having two pan cards and DIN numbers.

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