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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.
This comes two weeks after Pandit filed a complaint alleging that four policemen, his businessman friend and a private person extorted Rs 3.75 crore from him to prevent his godown in Mundra town from being sealed.