
How to (almost) get away with fraud?
Finshots Daily
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The Shirdpur Gold Refinery Case
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.
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