Puneet Jaggi, a key figure in Gensol Engineering, has been apprehended by the Enforcement Directorate for questioning regarding purported FEMA breaches. The investigation is centered on suspected fund diversions for foreign exchange procurement. Raids were conducted in Delhi, Gurgaon, and Ahmedabad as part of the ongoing inquiry. Anmol Jaggi, Puneet’s sibling and another prominent figure in the company, is anticipated to be called in for interrogation shortly.

Posted in
JUST IN
Gensol Engineering promoter Puneet Jaggi detained by Enforcement Directorate over alleged FEMA violations, faces questioning.
In Trend

“India’s Cybersecurity Summit 2021 highlights digital threats and strategies for protection”
