India, Jan. 19 -- The Enforcement Directorate (ED) said on January 19 that it has attached assets worth over Rs.86 crore, including two apartments in Gurugram's ultra-luxury residential projects - The Camellias and The Magnolias - as part of its money laundering probe against the Gensol Group, promoted by brothers Anmol Singh Jaggi and Puneet Singh Jaggi.
The federal financial crimes probe agency is investigating two separate Gensol Group companies based on two first information reports (FIRs) filed by the Delhi Police against Gensol Engineering Ltd (GEL) and BluSmart Fleet Pvt Ltd; and the second FIR filed by the Central Bureau of Investigation (CBI) against another group firm - Matrix Gas and Renewable Limited (Matrix).
Anmol Singh Ja...
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