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Sebis interim order reveals Gensol promoter Anmol Singh Jaggi diverted Rs 97 crore—sourced from company loans and funds—towards buying a luxury apartment in DLF's The Camellias via layered ...
The order pointed out several governance issues and misappropriation of funds, including DLF's purchase of a luxurious residential apartment, ‘The Camellias’ in Gurgaon. Funds were sent to a ...
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Take a look at Jaggi brothers’ Rs 50 cr Camellias flat in Gurgaon after SEBI alleges misuse of loan funds for luxury real ...
DLF Limited was founded by his father-in-law, Chaudhary Raghvendra Singh. In 1961, Singh left the Army to join DLF. KP Singh ...
Sebi has barred Gensol Engineering promoters Anmol and Puneet Jaggi for allegedly diverting sanctioned EV loan funds to ...
The 7,430 sq ft super luxury flat in The Camellias at Gurugram was bought for an agreement value of ₹37.92 crore by Anmol ...
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ET Now on MSNDLF Camellias: Flat price, interior, PHOTOS of luxury apartments which Gensol Engineering (BluSmart) promoter boughtLocated in Sector 42, Gurgaon, The Camellias offers 429 ultra-luxurious houses with the best interior finishes and ...
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India Today on MSNDLF Camellias: How did Gensol promoter use company funds to buy ultra-luxury homeDLF Camellias is a luxury housing project located in Sector 42, Gurgaon. It comprises 4 BHK, 5 BHK, and 6 BHK luxury ...
Kushal Pal Singh also known as KP Singh, is the man behind DLF’s famous project ‘The Camellias’ in Gurgaon. DLF Camellias is among India’s most luxurious residential projects, known for ...
The promoters were running a listed public company as if it were a propriety firm. The company's funds were used for ...
The markets regulator barred Gensol and its promoters, Anmol Singh Jaggi and Puneet Singh Jaggi, from the securities markets. It also paused the company's share split on grounds of fund misappropriati ...
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