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ED Arrests Two Co-founders of Ashoka University in Alleged Money Laundering Case

ED Arrests Two Co-founders of Ashoka University in Alleged Money Laundering Case
thewire.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thewire.in Daily Mail and Mail on Sunday newspapers.

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Parabolic Drugs Case: Few Accountants, Real Estate Businessmen Under ED Scanner

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.

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ED raids Chandigarh pharma firm and promoters in bank fraud probe

The Enforcement Directorate (ED) has raided premises linked to Parabolic Drugs and its promoters in connection with a money laundering probe into a bank fraud case. The Central Bureau of Investigation (CBI) had previously registered a case against the company and its promoters for allegedly defrauding a consortium of banks. | Latest News India

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Parabolic Drugs case: Few accountants, real estate businessmen under ED scanner

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 .

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Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering case

Bank fraud: ED arrests 2 promoters, CA of Parabolic Drugs in money laundering 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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