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ED arrests two promoters, CA of pharma co
Credit: IndiaTimes- Published on October 29, 2023
The Enforcement Directorate has arrested Vineet and Pranav Gupta, promoters of Parabolic Drugs, and their chartered accountant, S K Bansal, in connection with a bank fraud and money laundering case amounting to Rs 1,600 crore. The Guptas are also founders of Ashoka University, which is being investigated in relation to the case....
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Enforcement Directorate
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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