The Enforcement Directorate has formally requested the Bureau of Immigration to situation a Look-Out Round in opposition to Anmol Jaggi, promoter of Gensol Engineering, in reference to an ongoing international change violation probe, based on folks acquainted with the matter, who advised Jaggi is reportedly in Dubai.
The company is investigating alleged unauthorised international remittances of round Rs 200 crore to Rs 300 crore. Co-promoter Puneet Jaggi was questioned for seven hours on the ED’s Delhi workplace. Investigators suspect {that a} portion of the time period loans availed by Gensol was routed abroad and are gathering particulars of promoter-linked entities.
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