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ED arrests Parabolic Drugs promoters in Rs 1,626 cr bank fraud case

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.According to sources, both Pranav and . ....

New Delhi , Vineet Gupta , Sanjeev Kumar , Jagjit Singh Chahal , Nirmal Bansal , Rama Gupta , Deepali Gupta , Ishrat Gill , Pranav Gupta , Ashoka University , Central Bank , Parabolic Drugs Pharma Ltd , Enforcement Directorate , Money Laundering Act , Chandigarh Based Parabolic Drugs , Managing Director , Parabolic Drugs , Vandana Singla ,

ED searches 15 places in Rs 1,626 cr money laundering case

The Enforcement Directorate (ED) on Friday carried out searches at 15 locations in Delhi, Punjab, Maharashtra and Haryana in connection with the Rs 1,626 crore money laundering case involving Pranav Gupta and Vineet Gupta's company Parabolic . ....

New Delhi , Sanjeev Kumar , Pranav Gupta , Deepali Gupta , Vineet Gupta , Rama Gupta , Jagjit Singh Chahal , Nirmal Bansal , Ishrat Gill , Central Bank , Ashoka University , Parabolic Drugs Pharma Ltd , Enforcement Directorate , Parabolic Drugs Pharma , Chandigarh Based Parabolic Drugs , Managing Director , Parabolic Drugs , Vandana Singla ,

ED Searches 15 Places In Rs 1,626 Cr Money Laundering Case

ED Searches 15 Places In Rs 1,626 Cr Money Laundering Case
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New Delhi , Pranav Gupta , Ishrat Gill , Vineet Gupta , Rama Gupta , Sanjeev Kumar , Jagjit Singh Chahal , Nirmal Bansal , Deepali Gupta , Central Bank , Ashoka University , Parabolic Drugs Pharma Ltd , Enforcement Directorate , Parabolic Drugs Pharma , Chandigarh Based Parabolic Drugs , Managing Director , Parabolic Drugs , Vandana Singla ,