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Hari Shankar Tibrewala enters the Indian markets hall of infamy

Dubai-based hawala operator Hari Shankar Tibrewala is wanted by the Enforcement Directorate for allegedly manipulating the stocks of over two dozen small-cap companies whose shares have fallen steeply over the last few months. But hes not the first person to send shock waves through Indian stock markets.
United States United Arab Emirates Ketan Parekh Dhirubhai Ambani Hari Shankar Tibrewala Harshad Mehta

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