The record
Written from the 1 report below. Nothing here is unsourced.
- Dubai-based entrepreneur Satish Sanpal, chairman of ANAX Holding, is facing nine criminal cases in Madhya Pradesh.
- A Look Out Circular was issued against him in 2022.
- The matters matter because they involve legal action against a businessman based abroad.
What to watch next
- Developments in the nine criminal cases in Madhya Pradesh
- Any action or updates related to the 2022 Look Out Circular
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1 report
English national1
All filed from India
Named United Arab Emirates · India · ANAX Holding · Satish Sanpal
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