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India 

SIT Cracks Nationwide Fake Billing Network, Arrests Alleged Kingpin in Moradabad

SIT Cracks Nationwide Fake Billing Network, Arrests Alleged Kingpin in Moradabad SIT arrests alleged mastermind of a nationwide fake billing racket in Moradabad. Sumit Kumar is accused of creating over 500 bogus firms to generate fraudulent invoices and facilitate large-scale tax evasion. Key digital evidence has been seized as authorities expand their investigation.  
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