Trusted News Discovery Since 2008
{{/content}}
Bank fraud: ED arrests 2 promoters, CA of pharma firm, searches Ashoka University
Credit: DNA- Published on October 29, 2023
The case stems from a CBI FIR in which promoters Vineet Gupta and Pranav Gupta and pharma company Parabolic Drugs were booked for allegedly defrauding a consortium of banks of Rs 1,626.74 crore. The Guptas are also co-founders of Ashoka University but had stepped down from their posts at AU in 2022.
You are here
๐ก newsR Knowledge: Other News Mentions
Central Bureau of Investigation
Crime investigating agency of India
CBI is conducting rigorous investigation into the rape and murder of a woman doctor at RG Kar Medical College and Hospital in Kolkata. The footage captured at RG..
Credit: DNA - Published 6 hours ago
A senior CBI official informed that they have approached the court for permission and after getting the permission, the polygraph test will be conducted.
Credit: DNA - Published 1 day ago
Last week, the Supreme Court issued notice to the CBI on pleas of Chief Minister Arvind Kejriwal seeking bail and challenging the Delhi High Court order..
Credit: DNA - Published 3 days ago
One day after the doctor's body was discovered in the seminar hall of the RG Kar Medical College and Hospital on August 9, Roy, a volunteer for the community,..
Credit: DNA - Published 4 days ago
Related news from verified sources
The case stems from a CBI FIR in which promoters Vineet Gupta and Pranav Gupta and pharma company Parabolic Drugs were booked for allegedly defrauding a...
on October 29, 2023 • DNA
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