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Some Mauritius-based funds made outsized investments into a small group of small-cap companies. In some funds, the identity of the ultimate beneficial owner remains a mystery
Obscure offshore funds may have played a role in running up the share price of certain small-cap companies in India. Several of these funds have links with Hari Tibrewala, the Dubai-based ‘hawala operator’ said to be behind the Mahadev Online betting app scandal
The Enforcement Directorate suspects Tibrewala is a hawala operator who has manipulated share prices of some companies
Surendra Bagri, an accomplished Dubai-based Indian entrepreneur and businessman,
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