Gensol Engineering, Mahadev Betting App Case se alag
Gensol Engineering Ltd. ne Wednesday ko kaha ki company aur promoters Anmol Singh Jaggi aur Puneet Singh Jaggi ka Mahadev betting app case se koi connection nahi hai. Yeh case Enforcement Directorate (ED) ki jaanch ke under hai.
ED ki taraf se koi notice nahi
Company ne stock exchanges ko diye statement mein kaha ki ED ne Mahadev book app case ke bare mein unhe koi notice ya communication nahi bheja hai. Yeh April 16 ko hui nayi investigation ke baad ki baat hai.
News report ko jhuthlaya
Gensol ne ek news report ko jhuthlaya jismein kaha gaya tha ki Jaggi brothers ko ED Mahadev case ke silsile mein summon kar sakti hai. Company ne is report ko “factually incorrect, speculative, aur misleading” bataya.
Promoters ka koi connection nahi
Statement mein kaha gaya, “Hum yeh dohrate hain ki Gensol Engineering Limited ke promoters ka Mahadev Book app case ya ismein diye gaye financial transactions se koi lena-dena nahi hai.”
Legal action lene ka adhikar
Company ne kaha ki woh “false aur misleading information” jo market standing ko affect karti hai, uske khilaf legal action le sakti hai.
ED ki nayi action
ED ne Monday ko kaha ki usne Mahadev online betting app case mein 573 crore rupay ki securities, bonds, aur demat accounts seize kiye hain. Yeh action last week hui raids ke baad liya gaya.
Paison ka foreign investment ke naam par use
ED ne kaha ki betting platform aur uske sathiyon ne “proceeds of crime” ko desh ke bahar bheja aur phir foreign portfolio investments ke naam par Indian stock markets mein invest kiya.
Mahadev App ka kaam
ED ke mutabik, Mahadev Online Betting app ek syndicate hai jo illegal betting websites ko naye users banane, user IDs create karne, aur benami bank accounts ke through paisa launder karne mein madad karta hai.
Gensol par regulatory scanner
Gensol regulatory scanner ke under aa gaya hai. SEBI ne Jaggi brothers ko various violations ke liye securities market se ban kar diya hai aur unhe company mein koi bhi key managerial position hold karne se rok diya hai.
