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A number of documents were seized during searches conducted recently, and are being examined, they said. The agency said Tiwari has not been arrested so far.
Tiwari had allegedly called and sent messages from his mobile phone, asking the promoters of Dr Agarwal’s — which runs a chain of eye hospitals — to settle a dispute with the hospital in Indore, which allegedly had to return Rs 16 crore to the hospital chain, they said.