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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 ,

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 ,

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. ....

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