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Gensol Engineering Ltd. said on Wednesday that the company and promoters Anmol Singh Jaggi and Puneet Singh Jaggi had no association with the Mahadev betting app case, which is under the Enforcement ...
The Directorate of Enforcement (ED) is reportedly preparing to summon Anmol and Puneet Singh Jaggi, the promoters of Gensol Engineering, in connection with the ongoing investigation into the Mahadev ...
Shloka Mehta With Akash Ambani Visit Babulnath Temple, Wore Gorgeous Blue Suit For Mahadev's Darshan
Akash Ambani and Shloka Mehta recently took blessings of Mahadev at Babulnath Temple in Mumbai, Maharashtra. For those who don't knot, Babulnath Temple is one of the ancient ones, situated on a small ...
New Delhi: The Enforcement Directorate (ED) is set to summon the promoters of mobility firm Gensol Engineering and online travel platform EaseMyTrip as part of its money laundering investigation into ...
The Enforcement Directorate (ED) has seized a stake in Gensol Engineering as part of its ongoing investigation into the Mahadev betting app money laundering case. Regulatory data shared on BSE for the ...
The Enforcement Directorate is set to question Gensol Engineering promoters Anmol and Puneet Singh Jaggi in the Mahadev Book app money laundering case. As over Rs 500,000 worth of shares are frozen ...
Probe agency searches EaseMyTrip founder Nishant Pitti's premises in Mahadev online betting app case
The Enforcement Directorate or ED on Wednesday conducted fresh multi-state searches, including at the premises of the founder of EaseMyTrip Nishant Pitti, in connection with the Mahadev online ...
The Enforcement Directorate is set to interrogate Gensol Engineering's promoters, Anmol and Puneet Singh Jaggi, amidst a probe into the Mahadev Book app's illegal betting and money laundering ...
This is through Dubai-based entity Zenith Multi Trading DMCC, ED suspects. The firm is linked to Mahadev betting case accused Hari Shankar Tibrewal. Advt “The probe has revealed stock ...
The Enforcement Directorate (ED) has confiscated a stake in Gensol Engineering Ltd (GEL) linked to Hari Shankar Tibrewal, a key accused in the Mahadev Betting App money laundering case, according to a ...
Al-Hilal, who are second in the standings, could only manage a 2-2 draw against Al-Shabab earlier in the day, with Laurent Blanc's side taking full advantage in their encounter. But they had to ...
New Delhi, The Enforcement Directorate Monday said it has seized securities, bonds and demat accounts worth ₹573 crore after it conducted a fresh round of searches in the Mahadev online betting ...
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