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HEERA GOLD EXIM
Disbursing money to duped investors should be focus of probe agencies in economic offence cases: SC"The focus should be to verify claims, assets and to see how best the disbursement to the investors takes place, so that the issue of inves...- Managing director of Heera group jailed for fraudNowhera was earlier arrested for allegedly cheating investors to the tune of several crores of rupees.
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