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2012 (4) TMI 258 - ANDHRA PRADESH HIGH COURTUnder-invoicing and Hawala transactions – petition for stopping the investigation initiated by the Enforcement Directorate – petitioner alleges of documents being forged and fabricated - Held that:- Enforcement Directorate is fully entitled to investigate in such matters. Mere complaint of petitioner regarding alleged forgery and fabrication is no ground to stay the investigation by the Enforcement Directorate – petition dismissed.
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