TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All News
of of All News
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Corporate Promoters Accused of Fund Diversion and Potential Money Laundering in Gensol Engineering Investigation</h1> The Enforcement Directorate may investigate Gensol Engineering Ltd for potential money laundering and financial misconduct. Based on a SEBI report, the agency has frozen shares linked to a Dubai-based operator investigated in a betting app scam. The probe focuses on alleged fund diversion by company promoters, including misuse of corporate funds for personal expenses, potential violations of financial regulations, and transactions that could harm investor interests.
TaxTMI 
TaxTMI 
