Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Findoc Finvest Private Limited
Entity

Findoc Finvest Private Limited

Tracked across 1 events · 16 articles · First seen Apr 17, 2026 · Last active Apr 17, 2026

Sentiment
-60
Attention
2
Events
1
Relationships
1
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Events (1)
2 -60
Regulatory
ED Raids Punjab Minister Sanjeev Arora
Findoc Finvest Private Limited, run by Hemanth Sood, is implicated in assisting Sanjeev Arora with round-tripping funds and generating proceeds of crime. It is also alleged to have helped betting and hawala operators launder money.
Apr 17, 2026 · 16 articles
Relationships (1)
Hemanth Sood runs ↔ Findoc Finvest Private Limited Hemanth Sood runs the financial investment and stockbroker company Findoc Finves
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