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Even as the ED is yet to formally summon Anmol and Puneet Singh Jaggi, it recently froze over 500,000 shares of Gensol Engineering
Investigators suspect the shares were subject to artificial price manipulation, potentially linked to the Dubai-based Zenith Multi Trading DMCC
The Mahadev Online Book app was arguably one of India’s biggest illegal betting rackets, which defrauded Indian investors of about INR 20,000 Cr
The Enforcement Directorate is reportedly preparing…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
Even as the ED is yet to formally summon Anmol and Puneet Singh Jaggi, it recently froze over 500,000 shares of Gensol Engineering
Investigators suspect the shares were subject to artificial price manipulation, potentially linked to the Dubai-based Zenith Multi Trading DMCC
The Mahadev Online Book app was arguably one of India’s biggest illegal betting rackets, which defrauded Indian investors of about INR 20,000 Cr
The Enforcement Directorate is reportedly preparing…
We strive to uphold the highest ethical standards in all of our reporting and coverage. We StartupNews.fyi want to be transparent with our readers about any potential conflicts of interest that may arise in our work. It’s possible that some of the investors we feature may have connections to other businesses, including competitors or companies we write about. However, we want to assure our readers that this will not have any impact on the integrity or impartiality of our reporting. We are committed to delivering accurate, unbiased news and information to our audience, and we will continue to uphold our ethics and principles in all of our work. Thank you for your trust and support.
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