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India News | ED Files Money Laundering Complaint Against Unickon Group, Promoters

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. ....

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Welcome To IANS Live - NATION - ED files chargesheet against Delhi firms in fraud case

The ED has also prosecuted Vikas Mallan, Sandeep Arora and Neeraj Grover, management personnel of Unickon Securities Pvt Ltd in the matter. ....

New Delhi , Vikas Mallan , Sonia Nagpal , Sandeep Arora , Neeraj Grover , Ram Mohan Gupta , Gajendra Nagpal , Training Solutions Private , Unickon Fincap Pvt Ltd , Unickon Securities Pvt Ltd , Unickon Financial Intermediaries Pvt Ltd , Central Depository Services Limited , Securities Exchange Board Of India , Enforcement Directorate , Unickon Real Estate , Training Solutions Private Limited , Securities Pvt Ltd , Exchange Board , From January , Money Laundering , Unickon Securities ,

ED files chargesheet against Delhi firms in fraud case

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 Delhi , Vikas Mallan , Sonia Nagpal , Sandeep Arora , Neeraj Grover , Ram Mohan Gupta , Gajendra Nagpal , Training Solutions Private , Unickon Fincap Pvt Ltd , Unickon Securities Pvt Ltd , Unickon Financial Intermediaries Pvt Ltd , Central Depository Services Limited , Securities Exchange Board Of India , Enforcement Directorate , Unickon Real Estate , Training Solutions Private Limited , Securities Pvt Ltd , Exchange Board , From January , Money Laundering , Unickon Securities ,

ED files money laundering complaint against Unickon group, promoters

The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Unickon group and its promoters in an alleged money laundering case. ....

New Delhi , Vikas Mallan , Sonia Nagpal , Sandeep Arora , Neeraj Grover , Ram Mohan Gupta , Gajendra Nagpal , Patiala Court , Training Solutions Private , Unickon Securities Pvt Ltd , Participant Of Central Depository Services Limited , Unickon Financial Intermediaries Pvt Ltd , Securities Exchange Board Of India , Enforcement Directorate , Securities Pvt Ltd , Unickon Fincap , Unickon Real Estate , Unickon Securities , Exchange Board , Stock Broker , Depository Participant , Central Depository Services Limited , Money Laundering Act , Special Judge , Ews India ,

ED files money laundering complaint against Unickon group, promoters

ED files money laundering complaint against Unickon group, promoters
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New Delhi , Vikas Mallan , Sonia Nagpal , Sandeep Arora , Neeraj Grover , Ram Mohan Gupta , Gajendra Nagpal , Patiala Court , Training Solutions Private , Unickon Securities Pvt Ltd , Participant Of Central Depository Services Limited , Unickon Financial Intermediaries Pvt Ltd , Enforcement Directorate , Securities Pvt Ltd , Unickon Fincap , Unickon Real Estate , Unickon Securities , Securitiesexchange Board , Stock Broker , Depository Participant , Central Depository Services Limited , Money Laundering Act , Special Judge ,