Shell cos clampdown: Sebi for forensic audit of 3 firms
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deccanherald.com
2 months ago

Shell cos clampdown: Sebi for forensic audit of 3 firms

 Markets regulator Sebi has ordered forensic audit of three firms -- Trinity Tradelink, Info-Drive Software and Edynamics Solutions -- which figure among 331 suspected shell companies that are under its scanner. These are in addition to Sebi ordering foren

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