However, the minister has not provided details of the complaints about ICICI and L&T.
Further, Chaudhary said that the ministry, in February, ordered a SFIO probe into the affairs of 114 entities directly or indirectly associated with Nirav Modi and Mehul Choksi and their family members in the multi-crore Punjab National Bank scam.
"The matter is presently under investigation," he said.
In a separate reply, the minister said the government has assigned investigation to SFIO into the affairs of 29 listed companies in more than five years.
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