Search For "unickon group"
ED files prosecution complaint against Unickon group, its promoters
Updated : 3 years, 4 months ago IST
A prosecution complaint has been filed against promoters Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies -- Unickon Securities, Unickon Fincap, Unickon Financial Intermediaries, Unickon Real Estate and i360 Staffing and Training Solutions.
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ED files money laundering complaint against Unickon group, promoters
Updated : 3 years, 4 months ago IST
The money laundering complaint was filed in connection with a SEBI-related cheating and fraud case.
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