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