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Identity Theft

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Kanpur Police Arrest Kingpin in ₹1,600 Crore GST Scam
CrimeBusiness

Kanpur Police Arrest Mastermind Behind ₹1,600 Crore Fake Firm Syndicate

The syndicate used stolen identities of laborers to facilitate massive GST evasion and money laundering.

Mili Sharma's avatar1 Mins read
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