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The case stemmed from several FIRs registered by the Economic Offences Wing of the Delhi Police against the accused for various alleged offences, including cheating, criminal conspiracy, taking undue advantage by influencing public servants and bribing public servants

​The case stemmed from several FIRs registered by the Economic Offences Wing of the Delhi Police against the accused for various alleged offences, including cheating, criminal conspiracy, taking undue advantage by influencing public servants and bribing public servants  

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