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He was also named in a chargesheet alongside Pakistan-based terrorist Harwinder Singh Sandhu alias Rinda. Authorities in India have filed 33 FIRs and issued 10 lookout circulars against Singh ...
Anmol Singh Jaggi, cofounder of both Gensol Engineering and BluSmart, had acted as a guarantor for the lease obligations. Counsel Abhimanyu Mahajan and Saurabh Seth, appearing for Clime ...
Earlier this month, the Securities and Exchange Board of India (Sebi) barred Anmol Singh Jaggi and Puneet Singh Jaggi, promoters and directors of Gensol Engineering, from the securities market, ...
Brothers Anmol Singh Jaggi and Puneet Singh Jaggi, promoters of Gensol and BluSmart, are facing regulatory action by the Securities and Exchange Board of India (Sebi) over corporate governance ...
India’s Enforcement Directorate (ED) conducted search and seizure operations at the premises of Gensol Engineering Ltd in Ahmedabad and Gurgaon, escalating scrutiny of the solar and electric vehicle ...
accused the general secretary organisation of favouring Amritsar Urban party district president Harvinder Singh Sandhu. In a significant development for the Punjab BJP unit, party’s general ...
The Delhi Police's Economic Offences Wing (EoW) received a complaint on Friday from the Indian Renewable Energy Development Agency Limited (IREDA) against Gensol Engineering Ltd., a clean tech ...
The Enforcement Directorate has asked the Bureau of Immigration to issue a look-out circular against Puneet Singh Jaggi and Anmol Singh Jaggi, the promoters of Gensol Engineering Ltd, in connection ...
Another lens on Gensol Engineering: PFC files complaint with the Economic Offences Wing Besides Anmol Singh Jaggi, Pratik Rajendrakumar Gupta and Pranay Brijratan Mundra are also listed as ...
Puneet Singh Jaggi and Anmol Singh Jaggi, are under the lenses of the probe agency after markets regulatory SEBI reported them for alleged financial misconduct and diversion of funds. According to ...
Gensol co-founders, Puneet Singh Jaggi and his brother Anmol Singh Jaggi, are under the ED’s scanner following Sebi’s report accusing them of financial irregularities and diverting company funds.
While Puneet Jaggi was detained by the ED from a Delhi hotel, Anmol Jaggi is stated to be in Dubai. Puneet Singh Jaggi, the co-founder of beleaguered Gensol Engineering Ltd, was detained by the ...