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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.

Pranav guptaSurjeet kumar bansalVineet guptaParabolic drugsCentral bankCentral bureau of investigationParabolic drugs ltdEnforcement directorateParabolic drugs limitedChartered accountant surjeet kumar bansalMoney laundering actFirst information reportCentral bureauPhoto credit

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

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.

Vineet guptaPranav guptaCentral bureau of investigationParabolic drugsEnforcement directorateParabolic drugs limitedCentral bureau

Directors of Parabolic Drugs were involved in siphoning of proceeds of crime: ED

Pranav Gupta and Vineet Gupta, directors of Chandigarh-based Parabolic Drugs were actively and directly involved in generation, layering and siphoning of proceeds of crime by way of availing bank finances by illegally inflating the value of .

New delhiVineet guptaPranav guptaParabolic drug ltdCentral bankAshoka universityParabolic drugs ltdParabolic drugsChandigarh based parabolic drugsEnforcement directorateParabolic drugs limitedMoney laundering act