BluSmart co-founder Puneet Jaggi has been detained from a Delhi hotel, sources said
New Delhi:
EV cab service BluSmart co-founder Puneet Jaggi has been detained from a hotel in Delhi by the Enforcement Directorate (ED) in a money laundering case linked to Gensol Group, another company that he co-founded.
The ED also searched properties of Gensol in Delhi, Gurugram, and Ahmedabad, sources said. The action came on a case linked to money laundering allegations under the Foreign Exchange Management Act (FEMA), they said.
Mr Jaggi had been staying in the Delhi hotel for the last one week, sources said.
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