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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 FIRs against Subhash Chandra and Essel Group regarding alleged loan fraud.

1 report, 1 independent Updated Sep 6
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CBI registered FIRs against Subhash Chandra and Essel Group regarding alleged loan fraud.

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