Also on the list are over 500 entities restrained for various reasons by market regulator Securities and Exchange Board of India (SEBI). The granular data includes even those arrested for exchanging demonetised banknotes.
From the accused in the AgustaWestland bribery case to a ring of juveniles who stole mobile phones, hundreds accused of financial crime, corruption, terror, organised crime, smuggling of narcotics, gold and wildlife form a significant chunk, as many as 6,000, of the Indian individuals monitored by Zhenhua Data, an investigation by The Indian Express has revealed.
Among the…
