Anmol Singh Jaggi and Puneet Singh Jaggi -- are under the scanner of the federal probe agency following a SEBI report against ...

The crackdown comes under the Foreign Exchange Management Act (FEMA) following allegations of financial misconduct, corporate misgovernance, and fund diversion flagged by the Securities and Exchange ...

Puneet Jaggi was detained from a hotel in Delhi, while his brother, Anmol Jaggi, who is also under the ED's scanner, is in ...

The ED conducted searches under the provisions of the Foreign Exchange Management Act (FEMA) at Gensol's offices in Delhi, Gurugram and Ahmedabad.

The Enforcement Directorate (ED) raided Gensol Engineering Ltd offices and detained co-promoter Puneet Singh Jaggi amid ...

Enforcement Directorate conducts raids on Gensol Engineering for FEMA violations, detains co-promoter in Delhi hotel.

Gensol promoter Puneet Jaggi was taken into custody by the ED from a hotel in Delhi, where he was staying over the past week, sources said.

According to the sources, Gensol instead of utilizing these funds for the intended purposes had diverted the funds for ...

The ED action is based on the SEBI order which claimed that Gensol Engineering obtained loans from Power Finance Corporation ...

The Enforcement Directorate Thursday conducted searches against beleaguered Gensol Engineering Ltd and detained its ...

The Enforcement Directorate conducted searches at Gensol Engineering Ltd and detained co-promoter Puneet Singh Jaggi ...