Official sources in the department said a "series of" raids and surveys were conducted by sleuths of the Delhi investigation unit of the I-T Department over the last few weeks in different business areas of old Delhi.
A survey was conducted on one such group in the Naya Bazar area, that led to the detection of bogus billing of about Rs 18,000 crore.
Published Date: Feb 11th, 2019 08:06 PM | Updated Date: Feb 11, 2019 08:06 PM IST
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