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Source: SEBI
| Party | Matter | Amount | Status | Pages |
|---|---|---|---|---|
| AGS Health Limited | Recovery Amount | ₹ 1.62 million | Pending | — |
| AGS Health LLC | Ongoing investigation by U.S. Attorney’s Office | — | Ongoing | — |
| AGS Health LLC | Ongoing investigation by State of New Jersey Department of Banking and Insurance | — | Ongoing | — |