The Shirdpur Gold Refinery Case

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Subash Chandra hasn't been officially named in this Shirdpur gold refinery case. He's only been served a notice in the first case involving Z that we told you about. His son Puneed Goenka has his foot in both pies, Shirdpur and Z. That unfortunately could pose a problem for another deal that has been in the works for a while.

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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