[ORGANIZATION]
Gupta Power Infrastructure Limited
Featured in 2 tracked stories · first seen
Situations
Gupta Power Infrastructure Limited money laundering probe
2 clusters · 5 sources · last updated
Latest: Gupta Power Infrastructure Limited bank accounts frozen by ED
The Enforcement Directorate (ED) has frozen 139 bank accounts belonging to Gupta Power Infrastructure Limited (GPIL) as part of a money laundering investigation in India. This action follows raids conducted on October 5
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Enforcement Directorate conducts searches at Park Hospitals and GPIL
[CRIME] · 3 sources ·