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ED Conducts Searches In Delhi-NCR, Punjab Against Chandigarh-Based Pharma Company

ED Conducts Searches In Delhi-NCR, Punjab Against Chandigarh-Based Pharma Company
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

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ED searches over a dozen locations in Parabolic Drugs money laundering case

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 .

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Chandigarh-based pharma company under the scanner again as ED conducts searches in Punjab, Delhi-NCR

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

New delhiSurjeet kumar bansalVineet guptaPranav guptaCentral bureau of investigationCentral bankParabolic drugs ltdAshoka universityEnforcement directorateParabolic drugsSonepat based ashoka universityKumar bansalMoney laundering actCentral bureau

HC orders release of 2 Chandigarh pharma firm directors arrested by ED

The court declared their arrests “to be non-est and void”.

Pankaj bansalJustice sureshwar thakurVineet guptaSurjeet bhaduJustice sudeepti sharmaEd arvind moudgilRoop bansalPuneet baliPranav guptaParabolic drugsAshoka universityHaryana high courtParabolic drugs limitedShikar sarinAdditional solicitor generalIndiasv raju

Parabolic Drugs case: ED recovers assets worth ₹114 crore

Parabolic Drugs case: ED recovers assets worth ₹114 crore
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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