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According to another FIR registered at Mundra police station on October 26, Pandit and his associates used to import areca nuts from abroad in containers.
The investigation has revealed that CP Traders, a firm registered in Gori’s name raised false invoices for the sale of areca nuts to another firm Mohit Enterprise, and also raised false bills to show that areca nut consignment was sent from Rajkot to a godown in Kutch.