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Among the entities purportedly linked to the case are ARG Limited, ACIL Limited, Metalyst Forging Limited, and Castex Technologies Limited, along with promoter Arvind Dham and others.

​Among the entities purportedly linked to the case are ARG Limited, ACIL Limited, Metalyst Forging Limited, and Castex Technologies Limited, along with promoter Arvind Dham and others.