ED files chargesheet against Delhi firms in fraud case, Legal News, ET LegalWorld – Legal Firms

[ad_1] 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 Intermediaries Pvt Ltd, Unickon Real Estate Pvt. Ltd. and i360 Staffing and Training Solutions Private...