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The CBI has so far recovered Rs 1.3 crore in cash from Ranganathan's premises. The agency has so far arrested five persons but Ranganathan has not yet been taken into custody.

N ramakrishnan nairAditya bansalRajesh kumarBhikaji kamaSaurabh guptaBhavish aggarwalBansal agencyUnited polymer industriesBhikaji kama placePawan gaurKarnal based bansal agencyRishab polychemBahudargarh roadCorruption actTrail directorEs ranganathan