ED raids pharma company, promoters in money laundering probe
Friday, 27 October 2023 The Enforcement Directorate on Friday carried out raids at multiple premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters as part of a money laundering investigation linked to an alleged bank loan fraud case, official sources said. The searches by the central agency covered a total of 17 premises in Delhi, Mumbai, Chandigarh and Panchkula and Ambala in Haryana, they said. The action is being undertaken under the provisions of the Prevention of Money Laundering Act (PMLA).
Rep. George Santos , Faces 10 New Federal Charges.
On October 10, federal prosecutors accused
Rep. George Santos of donor identity theft and
fraudulent charges made on donor credit cards. .
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The Enforcement Directorate (ED) has arrested two promoters of a pharma company and a chartered accountant in connection with a money-laundering probe related to... IndiaTimes
The Enforcement Directorate has arrested Vineet and Pranav Gupta, promoters of Parabolic Drugs, and their chartered accountant, S K Bansal, in connection with a... IndiaTimes
The Enforcement Directorate (ED) conducted searches in Delhi, Mumbai, Chandigarh, and Panchkula related to the bank fraud and money laundering investigation... IndiaTimes
Friday, 27 October 2023
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