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Financial Misconduct

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Gensol Co-Promoter Detained as Loan Diversion Probe Expands

Puneet Singh Jaggi was taken into ED custody during raids on allegations of fund misuse, while BluSmart Mobility remains suspended.

Gensol Faces Expanded Government Scrutiny Over EV Loan Misuse

Harvey Weinstein Files Fraud Lawsuit Against Brother and Former Executives Over $45M Loan