Shirdpur Gold Refinery's Tip-Off

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Shirdpur Gold Refinery is controlled by Subash Chandra's two sons, Amit and Punit Koyanka. Sebi started investigating a tip-off about issues at Shirdpur in February 2021. They unearthed a level of fraud that was even more egregious than what happened at Z.

Subhash Chandra Goenka is many things.

He’s a media mogul who set up Zee — India’s first private TV channel in 1992. He was a Member of Parliament who dipped his toes in the world of politics. He is a philanthropist who helps the less fortunate.

But now…he’s also allegedly a fraudster!

At least that’s what the Securities and Exchange Board of India (SEBI) thinks.

So, what damning evidence have they found to support their claim? In today’s episode for 16th June 2023, we dive into what they’ve revealed in their interim order.

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