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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
Pay Rs 20 Crores To Settle Case, Nippon Paints Targeted By Fake Probe Agency
The fraudsters had sent fake summons to top officials of the Japanese company in Mumbai, asking them to appear at the Delhi office of the Enforcement Directorate for a probe into money laundering
Devender dubey
Akhilesh mishra
Delhi police
Enforcement directorate
Nippon paints
Money laundering act
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Fake ed summons
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