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PMLA | Money Laundering Impedes Progress Of Nation, Rigours Of Bail U/S 45 Must Not Be Overlooked: Punjab & Haryana High Court

The Punjab and Haryana High Court has declined bail to a man accused of money laundering involving a financial fraud amounting to Rs.1626.7 crore, observing that rigours of Section 45 of the. ....

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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.

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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.

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ED Conducts Searches in Delhi-NCR, Punjab Against Chandigarh-based Pharma Company

The agency told the court in October that the two arrested directors of the company were "actively involved in defrauding the banks by availing loans or financial facilities based upon forged and fabricated documents" ....

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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
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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