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Haryana
He had been accused by the Directorate of Revenue Intelligence (DRI) of smuggling metal scrap and ingots and a case was filed against him on August 7 last year. He was also accused of running two factories registered in the name of his wife and father-in-law, sources said. Raids were conducted on his premises which revealed his dealings. A warrant under COFEPOSA was issued against him and his detention ordered on June 14. . PTI
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