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November 19, 2025 6:58 pm
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October 03, 2025 11:48 am
Delhi Police EOW uncovers two major frauds involving transactions worth over Rs 140 crore through bogus GST returns and fake invoices. Eight persons, including a CA, have been arrested for their involvement in the scams. The accused allegedly created and operated dummy firms using forged credentials and documents to obscure the money trail.
October 03, 2025 2:18 pm
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