The Enforcement Directorate has asked the Bureau of Immigration to issue a look-out circular against Puneet Singh Jaggi and Anmol Singh Jaggi, the promoters of Gensol Engineering Ltd, in connection with an investigation into the diversion of funds from the scam-hit company, reports said on Friday.


ED seeks look-out circular to nab Jaggi brothers in Gensol case

Former Congress minister Bharat Bhushan Ashu was remanded for five days by the court in a money laundering tender scam; key Congress leaders were notably absent.

ED gets 5 days remand of former minister Bharat Bhushan Ashu: Know the details

More than a dozen AAP, Congress leaders along with senior civil and public service officers are being investigated by the Enforcement Directorate (ED)

Dharamsot ED arrest raises concern; more than dozen Congress leaders and senior bureaucrats under radar

Recent investigations by the Delhi Police's Economic Offences Wing (EOW) have uncovered alleged financial irregularities in BharatPe's operations.

EOW investigation reveals questionable practices by BharatPe Co-founder Ashneer Grover and his family members to channel funds

Bollywood personalities under scrutiny for alleged involvement in a Mahadev betting scandal

What is Mahadev betting app scam & why Bollywood celebs are on ED Radar? Explained

As per Sood, there were allegations on Deepika Padukone that she got Rs 5 crore by Pakistani agent Aneel Mussarat to attend the Anti-CAA protest in JNU.

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ED seeks look-out circular to nab Jaggi brothers in Gensol case

ED gets 5 days remand of former minister Bharat Bhushan Ashu: Know the details

Dharamsot ED arrest raises concern; more than dozen Congress leaders and senior bureaucrats under radar

EOW investigation reveals questionable practices by BharatPe Co-founder Ashneer Grover and his family members to channel funds

What is Mahadev betting app scam & why Bollywood celebs are on ED Radar? Explained

"Deepika Padukone allegedly got Rs 5 crore from Pakistani agent Aneel Mussarat, ED investigating": Ex RAW Officer NK Sood