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Crackdown On Cotton Trade Firms, ₹500 Crore Fake Billing Scam Exposed; I-T Sleuths Search 30 Locations In Maha & MP

Indore (Madhya Pradesh): After a three-day-long 24X7 search operation, the income tax department sleuths on Friday unearthed a bogus billing scam of Rs 500 crore. on Friday. The links of this scam were traced to 30 locations of Maharashtra and MP. Two Indore-based masterminds were behind the scam, using 30 money mules (dummies) and benefiting […]