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Январь
2025

Sebi to continue probe against ZEEL and its promoters, Subhash Chandra and Punit Goenka

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The regulator has also rejected settlement applications dated September 2, 2022, filed by ZEEL and Punit Goenka. These applications were related to the SCN, which pertained to alleged siphoning of funds from ZEEL to other promoter entities.