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How to (almost) get away with fraud?

Finshots Daily

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Shirdpur Gold Refinery's Tip-Off

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.

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