Trusted News Discovery Since 2008
{{/content}}
ED arrests 2 promoters, CA of pharma company, searches Ashoka University
Credit: IndiaTimes- Published on October 28, 2023
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 an alleged bank fraud. The arrests were made following searches conducted at multiple locations, including the offices and campus of Ashoka University. The ED alleges...
You are here
💡 newsR Knowledge: Other News Mentions
Enforcement Directorate
Law enforcement agency and economic intelligence agency of India
Related videos from verified sources
X Social Media Is Suing X, Formerly Twitter 01:31
Credit: Wibbitz Top Stories - Published on October 3, 2023
Related news from verified sources
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
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