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IT Raid at SP MLC | Troubles likely to increase for Pampi Jain; Documents related to Shell Companies found | LIVE Updates
During the raid, information related to the SAIL companies of Kolkata has been found. The Income Tax Department has detected bogus shares of about Rs 100 crore. Hawala trading is also suspected. Many documents have been found during the raid. Jain also has a real estate business in Mumbai. Raids are going on at locations located in UP and Mumbai.
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