ED Files Chargesheet Against Delhi Firms In Fraud Case ...Middle East

New Delhi: The Enforcement Directorate (ED) on Thursday filed a prosecution complaint (chargesheet) against Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies Unickon Securities Pvt Ltd, Unickon Fincap Pvt Ltd, Unickon Financial Intermediaries Pvt Ltd, Unickon Real Estate Pvt. Ltd. and i360 Staffing and Training Solutions Private Limited in a SEBI […] The post ED Files Chargesheet Against Delhi Firms In Fraud Case appeared first on Ommcom News.

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