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Pakistani national
Pakistani national residing illegally in Pune arrested
Ansari who currently worked at a company in Pune had forged documents and managed to get an Indian passport issued which he used to travel to Dubai as well.
Indore: Raids on Paan Masala businesses owned by alleged Pakistani nationals for tax fraud, Sanjay Mata sent to judicial custody
The DGGI arrested Sanjay Mata Under the GST Act and produced him in the court of special judge from where he was sent to judicial remand till 17 June.