Trusted News Discovery Since 2008
{{/content}}
ED raids pharma company, promoters in money laundering probe
Credit: IndiaTimes- Published on October 27, 2023
The Enforcement Directorate on Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters as part of a money laundering investigation linked to an alleged bank loan fraud case, official sources said. The searches by the central agency covered a total of 17 premises...
You are here
Related videos from verified sources
Rep. George Santos Faces 10 New Federal Charges 01:30
Credit: Wibbitz Top Stories - Published on October 11, 2023
AAP MLA Amanatullah Khan’s home raided by ED in alleged money laundering case | Oneindia News 02:25
Credit: Oneindia - Published on October 10, 2023
Sanjay Singh arrest: Arvind Kejriwal slams ruling BJP after meeting Singh’s family | Oneindia News 03:06
Credit: Oneindia - Published on October 5, 2023
Related news from verified sources
The Enforcement Directorate (ED) has arrested two promoters of a pharma company and a chartered accountant in connection with a money-laundering probe related to...
on October 28, 2023 • IndiaTimes
The Enforcement Directorate has arrested Vineet and Pranav Gupta, promoters of Parabolic Drugs, and their chartered accountant, S K Bansal, in connection with a...
on October 29, 2023 • IndiaTimes
The Enforcement Directorate (ED) conducted searches in Delhi, Mumbai, Chandigarh, and Panchkula related to the bank fraud and money laundering investigation...
on October 27, 2023 • IndiaTimes