The Enforcement Directorate (ED) on Friday is carrying out searches at over a dozen locations in Punjab and Delhi in connection with Rs 1,626 crore Parabolic Drugs money laundering case.According to ED sources, the searches began on Friday .
In a major development, the Enforcement Directorate (ED) on Saturday arrested Vineet Gupta and Pranav Gupta, the promoters of Parabolic Drugs Pharma Ltd, along with a chartered accountant, sources said.
In a major development, the Enforcement Directorate (ED) on Saturday arrested Vineet Gupta and Pranav Gupta, the promoters of Parabolic Drugs Pharma Ltd, along with a chartered accountant, sources said.
Parabolic Drugs Case: Few Accountants, Real Estate Businessmen Under ED Scanner menafn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from menafn.com Daily Mail and Mail on Sunday newspapers.
The Enforcement Directorate (ED), in its probe against the Chandigarh-based Parabolic Drugs Pharma Ltd in Rs 1,626 crore money laundering case, has found some crucial evidence linking few of the close associates of its directors Pranav Gupta .