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Of the 331 suspected shell companies identified by Sebi, 37 were formed in just one of the over-19,000 pin codes in India: 700001, in Central Kolkata
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These Kolkata companies exist only to turn black money into white
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Kolkata 700001, home of 37 shell companies or even more?
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Pin code 700001 hosts 37 shell companies
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Pin code 700001 hosts 37 shell companies