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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 ...
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 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 ...
The Enforcement Directorate (ED) said an investigation is underway to uncover the complete modus operandi of this stock price manipulation New Delhi: Mahadev app, currently under investigation for ...
Commuters going towards 11 Murti to RML may use Vande Matram Marg from Dhaula Kuan Flyover to R/A Shankar Road, Talkatora Road and Sheikh Mujib-ur-Rehman Marg. •Commuters going towards Dhaula Kuan ...
The Enforcement Directorate found incriminating documents when it visited the office and promoter's residence of Vikas Ecotech Limited in connection with the Mahadev app case. Listen to Story ED raids ...
EaseMyTrip denied any connection to the Mahadev betting app after the Enforcement Directorate searched co-founder Nishant Pitti's premises. The search, part of a multi-state raid covering 55 locations ...
The ED has been probing financial links to the Mahadev online betting syndicate, which it claims is involved in illegal betting operations and money laundering activities. Among the locations ...