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Searches were carried out at the office of Shah and others in nine locations in Mumbai, Gwalior and Shimla, the officials said. Six others have also been booked by the agency, they said.
It is alleged that the accused had facilitated Multi Commodity of India Ltd (MCX) in getting Nationwide Multi Commodity Exchange status even though it did not fulfil the stipulated criteria. Shah is already facing CBI probes in various cases.