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The CBI has filed multiple cases against Mirchandani and former officials of the PEC, a government enterprise under the Ministry of Commerce that facilitates import and export of commodities and grants financial assistance to importers.

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Arun Kumar Mirchandani ,Rajiv Chaturvedi ,Ramesh Chand Garg ,Vigilance Department ,Committee Of Management ,Ministry Of Commerce ,Kumar Mirchandani ,High Sea Sale ,Ramesh Chand ,Cbi ,Rec Ltd ,

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