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ED attaches assets worth ₹82 12 crore in Parabolic Drugs Limited case

ED attaches assets worth ₹82 12 crore in Parabolic Drugs Limited case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Parabolic Drugs

ED attaches 24 properties worth over Rs 82 crore in bank fraud case of Parabolic Drugs
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

New delhiVineet guptaSurjeet kumar bansalPranav guptaParabolic drugs ltdCentral bankParabolic drugsParabolic drug ltdParabolic drugs limitedFixed deposit receiptsMoney laundering actChartered accountant surjeet kumar bansalFirst information reportIndian penal codeCorruption actSpecial court

ED files prosecution complaint against Parabolic Drugs and others in bank fraud case

ED files prosecution complaint against Parabolic Drugs and others in bank fraud case
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Surjeet kumarPranav guptaVineet guptaCentral bankAshoka universityCentral bureau of investigationParabolic drugsEnforcement directorateCentral bureauParabolic drugMoney laundering act

ED Conducts Searches in Delhi-NCR, Punjab Against Chandigarh-based Pharma Company

The agency told the court in October that the two arrested directors of the company were "actively involved in defrauding the banks by availing loans or financial facilities based upon forged and fabricated documents"

Pranav guptaVineet guptaSurjeet kumar bansalCentral bureau of investigationCentral bankParabolic drugs ltdAshoka universityEnforcement directorateParabolic drugsSonepat based ashoka universityKumar bansalMoney laundering actCentral bureau

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company

ED conducts searches in Delhi-NCR, Punjab against Chandigarh-based pharma company
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Vineet guptaPranav guptaSurjeet kumar bansalParabolic drugs ltdCentral bureau of investigationCentral bankAshoka universityEnforcement directorateParabolic drugsSonepat based ashoka universityKumar bansalMoney laundering actCentral bureau