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Arcane

Hey, I'm on Medial • 11m

How were the funds moved under the Gensol Scam? This is the intricate network of related and connected entities which facilitated the complex movement of funds, making the transactions appear legitimate on the surface while enabling significant diversion and personal gain underneath. Entities involved: 1. Capbridge Ventures LLP 2. Wellray Solar Industries Pvt. Ltd. 3. Matrix Gas and Renewable Ltd. 4. Gensol Ventures Pvt. Ltd. 5. Gensol Consultant Pvt. Ltd. 6. GoSolar Ventures Pvt. Ltd. 7. Param Care Pvt. Ltd. 8. Prescinto Technologies Pvt. Ltd. 9. Gensol EV Lease Pvt. Ltd. 10. Blu-Smart Mobility Pvt. Ltd. And yeah, the CENTRE: Go-Auto Pvt. Ltd. Go-Auto acted as the hub to rapidly disperse large amounts through multiple layers involving various related parties. Simple diversion is easier to detect, but using multiple entities and circular transactions creates a web that requires forensic accounting to uncover the money trail.

3 Replies

Replies (3)

Anonymous 1

Hey I am on Medial • 11m

What exactly does this Go- Auto Pvt Ltd Do? As per ChatGPT it's a Tata Motors Dealership. Anyways, crazy scam

1 Reply

Anonymous 2

Hey I am on Medial • 11m

Crazy things going on. Don’t know much more stuff is about to be revealed as the investigation goes on

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Nehal Shrivashtava
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Google • 1y

*Need legal advice* Is it illigal (moonlighting) to be a Director of a Pvt ltd company and working in corporate (another pvt or public ltd company as employee ) at the same time?

4 Replies

Anonymous

Hey I am on Medial • 1y

did medial got the money in medialiapp tech pvt ltd bank account from agrawal sir

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The Delhi High Court has ordered seizure and relocation of 129 electric vehicles leased by Gensol Engineering to ride-hailing startup BluSmart, following a petition by lender STCI Finance Ltd. STCI Finance, one of the lenders of the EPC company, fil

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Rudra Mallik

Hey I am on Medial • 10m

I want to start a business on software solutions and development anybody can give me the suggestion how to start this pvt Ltd

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Hey I am on Medial • 1y

I am registering my startup in the MSME Program. What should I choose: LLP, Sole Proprietorship, Pvt Ltd, or OPC? give me some insights guys.

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Hey I am on Medial • 1y

Hello, I am building the Founding Team for my company unicorn luxury infra pvt Ltd . Minimum criteria 5 cr .If you are interested then DM me. Www.unicornluxuryinfra.com

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Hey I am on Medial • 11m

We have 225+ medical stores/ Laboratory/clinic across Gujarat associated with Happyness Innovation Pvt. Ltd. Our vision is to create the largest health supporting system in entire India.

1 Reply