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Awards - 15 CBI officers get Union Home Minister's medal for Excellence in Investigation

Rohilla was also part of the team which had probed the death of actor Sushant Singh Rajput ....

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15 CBI officers get Union Home Minister's medal for Excellence in Investigation : The Tribune India

The CBI officers who probed the Justice SN Shukla corruption case, booked a retired railway officer in connection with Rs 50 lakh bribe, and arrested Navy officers in a corruption case, are among 15 personnel of the agency awarded the Union Home Minister’s Medal for Excellence in Investigation ....

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Valo Therapeutics Appoints Hemanshu Shah as Chief Business Officer

/PRNewswire/ Valo Therapeutics Oy (ValoTx), the developer of novel, adaptable immunotherapy platforms for cancer and infectious diseases, today announced. ....

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Modra Pharmaceuticals Appoints Two New Supervisory Board Members Adding Significant Experience in Corporate and Clinical Development

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Modra Pharmaceuticals ( Modra ) today announced the appointment of Hemanshu Shah, Ph.D., MBA and Klaus Schollmeier, Ph.D. to its supervisory board. The new members bring more than 50 years of combined experience in the pharmaceutical and biotechnology industry, and will provide guidance critical for the acceleration of Modra s growth and business development efforts, as well as the company s plans for the advancement of lead clinical candidate, ModraDoc006/r, a boosted oral formulation of docetaxel. Modra recently presented preliminary data from its Phase IIb trial of ModraDoc006/r, which showed a positive safety and tolerability profile in metastatic castrate resistant prostate cancer. ....

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Surat bullion trader's property attached in DeMo PMLA case | Surat News

Surat: The Directorate of Enforcement (ED) on Thursday attached movable and immovable assets to the tune of Rs 1.12 crore of a bullion trader under the Prevention of Money Laundering Act (PMLA) in connection with a case registered during demonetisation in 2016.
The ED officials in Surat started investigation under PMLA based on the FIRs registered by the CBI against bullion traders Hemanshu Shah and Maharshi Choksi, and unknown bank officers of Surat People’s Cooperative Bank.
Investigation revealed that Shah, used bank account of another bullion trading firm Nirav & Co held in Surat People’s Cooperative Bank to deposit demonetised Specified Bank Notes (SBNs) worth Rs 36 crore during the demonetisation period. Immediately after the deposits were made, an amount of Rs 34.82 crore was transferred to the account of Shah’s firm Shah Manganlal Gulabchand Choksi. ....

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