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  1. Subhash Chandra, founder of ZEEL, was barred from the securities market after regulators investigated missing title deeds and controlled borrowing entities linked to Essel Group.

CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.

1 report, 1 independent Updated Sep 6
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What happened

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CBI registered an FIR against Subhash Chandra for alleged fraud, following a complaint from LIC Housing Finance Limited.

Who's involved

What this event is mainly about
Subhash ChandraEssel GroupCentral Bureau of Investigation

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Subhash Chandra, founder of ZEEL, was barred from the securities market after regulators investigated missing title deeds and controlled borrowing entities linked to Essel Group. All 3 developments

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