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Mira Bhayandar: Kashimira police make second arrest in fake ED summons case
But the two main accused, who are said to be the masterminds of the racket, are still at large.
New delhi
Sanand agarwal
Sandip kadam
Raju shah
Krishnakumar kaushik
Foreign exchange management
New delhi based
Salasar builders
Foreign exchange management act
Income tax act
Enemy property
Fake ed summons
Mira bhayandar
Enforcement directorate
Enemy Property Deal: Accused gave ₹3 90 lakh to get fake ED summons
An accountant has been arrested from New Delhi for facilitating the fake summons
New delhi
Krishnakumar kaushik
Sanand agarwal
Gautam agarwal
Mitesh shah
Raju shah
Enforcement directorate
Enemy property deal
Fake ed summons
Mira Bhayandar: Accountant held from Delhi in fake ED summons case
The Other Accused Who Used the Forged ED Summons to Scare and Extort Rs.6.50 Crores from a Builder Yet to Be Arrested.
New delhi
Krishnakumar kaushik
Sanand agarwal
Padam nagar
Sandip kadam
Mira bhayandar
Foreign exchange management
Enforcement directorate
Salasar builders
Foreign exchange management act
Income tax act
Enemy property
Ed summons case
One held from Delhi in connection with fake ED notice to Bhayandar builder
Three people had been booked on charges of forgery, criminal conspiracy and defamation by the Kashimira police on 10, March, However, the trio are yet to be arrested.
New delhi
Krishnakumar kaushik
Sanand agarwal
Sandip kadam
Foreign exchange management
Salasar builders
Foreign exchange management act
Income tax act
Enemy property
Fake ed notice case
Mira bhayandar
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