Mira-Bhayandar: Trio booked for scaring builder with fake ED notice

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The complainant established contact with the ED through email and got a reply from the Assistant Director (Inv) on 18th October 2022 stating that said summons were bogus and fake.

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India , New Delhi , Delhi , Pakistan , Pakistani , Sanand Agarwal , Gautam Agarwal , Sandip Kadam , Foreign Exchange Management , Salasar Builders , Foreign Exchange Management Act , Income Tax Act , Assistant Director ,

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