Forensics and the art of triangulation

i was searching for PG ELECTROPLAST and found this.
https://www.sebi.gov.in/enforcement/orders/aug-2017/adjudication-order-in-respect-of-pg-electroplast-limited-its-directors-and-91-entities-in-the-matter-of-pg-electroplast-limited_35504.html
i found it very much strange. in india any one can run away so easily by doing wrong. sebi just collected total penalty of 5 cr. from 100 entity involved including promoters.

disc: found chart very intersting and had purchased token quantity but sold of immidietly after reading this report.

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