Get latest articles and stories on India at LatestLY. The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case. India News | ED Files Money Laundering Complaint Against Unickon Group, Promoters.
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 .
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Unickon group and its promoters in an alleged money laundering case.