Black money: Swiss government agrees to share details of two Indian firms and three individuals facing multiple probes

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One of the two Indian companies used to be a publicly-listed entity and has already faced the wrath of capital markets regulator SEBI for multiple violations, while the other firm is said to have political links in Tamil Nadu.

from Latest News India on Firstpost https://ift.tt/2RBLyxC
Press Trust of India

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