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Master Stroke: No search agency filed LoC against middle man Anuj Poddar
In yet another case of attempting to flee after fraudulence, middle man Anuj Poddar was on Wednesday stopped at Delhi airport, after he was trying to flee the country.
Poddar was stopped on Tuesday, on the basis of Income Tax department letter, which was sent to the airport authorities.
This comes after Income tax department raided Poddar and found External Affairs Ministry and Defence Ministry documents. The CBI has not filed a case against Poddar even after Income Tax department information.
So far no search agency has filed a LoC against Poddar.
Poddar was stopped on Tuesday, on the basis of Income Tax department letter, which was sent to the airport authorities.
This comes after Income tax department raided Poddar and found External Affairs Ministry and Defence Ministry documents. The CBI has not filed a case against Poddar even after Income Tax department information.
So far no search agency has filed a LoC against Poddar.
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