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Exposes fake gold sale-purchase worth Rs 860 crore by 2 gold firms and fake iron sale-purchase worth Rs 4044 crore by 303 firms

Additionally, 5 arrested, 11 named in the case of running 68 firms registered on others' names to make fake billing


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Punjab Tax Department Cracks Down on Fake Billing Scams Worth Thousands Crores: Harpal Singh Cheema