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ED detains Puneet, raids Gensol premises
Financial Express Chennai
|April 25, 2025
THE ED ACTION is based on the Sebi order which claimed that Gensol Engineering obtained loans from PFC and RDEA Ltd for procurement of EVs and EPC (Engineering, Procurement and Construction) contracts.
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However, according to the sources, the company instead of utilising these funds for the intended purposes had diverted the funds for purchasing the assets in name of promoters or their relatives or in various shell entities floated by the group.
Diese Geschichte stammt aus der April 25, 2025-Ausgabe von Financial Express Chennai.
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