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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 .

New delhiVikas mallanSonia nagpalSandeep aroraNeeraj groverRam mohan guptaGajendra nagpalTraining solutions privateUnickon fincap pvt ltdUnickon securities pvt ltdUnickon financial intermediaries pvt ltdCentral depository services limitedSecurities exchange board of indiaEnforcement directorateUnickon real estateTraining solutions private limited