The matter pertains to a SEBI-related cheating and fraud case filed against Gajendra Nagpal, his wife Sonia Nagpal, Ram Mohan Gupta and their companies, which is being investigated by the ED.

Ltd., M/s Unickon Real Estate Pvt. Ltd., M/s i360 Staffing and Training Solutions Private Limited, Shri Gajendra Nagpal, Ram Mohan Gupta, Mrs Sonia Nagpal, Vikas Mallan, Sandeep Arora and Neeraj ...

Delhi Patiala House Court has recently issued summons to Enforcement Directorate (ED) Director to appear before over the delay in supplying the legible copies ...

PMLA investigation also revealed that USPL, Gajendra Nagpal and other accused were also beneficiaries of the Proceeds of crime acquired from the criminal activities related to the scheduled offence.

Sonia Furstenau has announced she is stepping down as leader of the B.C. Green Party, and a new leader will be chosen. Furstenau, 54, has been leader of the B.C. Greens since 2020 and was an MLA ...

Liverpool-born popstar Sonia has said she "can't wait" for Scouse audiences to see her in a colourful new musical celebrating "80 bangers". Now That's What I Call A Musical focuses on the decade ...

The net starts to close in on Reiss (Picture: BBC) Next week, Reiss is delighted to finally have fiancée Sonia home, but he is still hiding the fact he was the one who smothered his comatose wife ...