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Bogus billing scam worth Rs 1346 crores exposed

Today Gandhinagar in Bogus billing scam was exposed. In the cheating case of Rs 67.42 crores, CID Crime Branch produced accused Nilesh Mali in the court. CID demands 4 days of remand for investigation in the case.

Third accused Hitendra Shah was also arrested.

Shah established 26 bogus companies and prepared set of bogus sale deeds for transaction worth Rs 1346,14 crores and has done a multi
crore scam.

As per media sources.