Rs 220 crore bank fraud case against pharma company: ED conducts searches 8 locations in Mumbai, Haryana Ruchika Sharma28 Oct 2024 5:00 PM ISTDirectorate of Enforcement (ED), Mumbai Zonal Office has seized/frozen movable assets i.e Bank funds, Demat accounts to the tune of Rs.14.53...
Money laundering case: ED conducts fresh searches against Chandigarh-based pharma company Ruchika Sharma18 Dec 2023 3:30 PM ISTChandigarh: The Enforcement Directorate on Friday conducted fresh searches at about a dozen locations in Delhi-NCR and Punjab as part of a money...
Sterling Biotech bank fraud case : ED attaches Rs 20 crore assets Ruchika Sharma24 March 2022 12:50 PM ISTNew Delhi: More than ₹ 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against...
Delhi court declares 4 promoters of Sterling Biotech as fugitive economic offenders Ruchika Sharma29 Sept 2020 1:00 PM ISTNew Delhi: A Delhi court on Monday declared four directors of a Gujarat pharma firm, Sterling Biotech Ltd (SBL), "fugitive economic offenders" in a Rs...
Sterling Biotech Rs 8100-crore bank loan fraud case reassigned to same judge who recused earlier Ruchika Sharma23 Sept 2020 1:15 PM ISTNew Delhi: A Rs 8,100-crore bank loan fraud case against the owners of Gujarat-based Sterling Biotech group and others was on Tuesday reassigned here...
Odisha: Bogus insurance agent dupes retired homeopathy doctor of Rs 4.57 lakh; held MD Bureau11 Aug 2020 10:00 AM ISTOdisha: An Odisha based retired homeopathy doctor was duped of rupees 4.57 lacs by a young woman posing as an insurance agent, who was later arrested...
Mumbai: Homeopathy Practitioner arrested for siphoning off Rs 36 crore MD Bureau29 July 2020 9:00 AM ISTMumbai: A 57-year-old Mumbai based homeopathy practitioner has been placed under arrest by the city economic offenses wing on Monday on account of...
Sterling Biotech Case: Enforcement Directorate interrogates Ahmed Patel again Ruchika Sharma30 Jun 2020 5:01 PM ISTA team of financial probe agency officials arrived at the 23, Mother Teresa Crescent road here on Tuesday morning to record Patel's statement under...
10 years jail to 5 Doctors and two others for Rs 1.04 crore bank fraud Shagufta Perween Perween28 Dec 2018 9:29 AM ISTMadurai: The Central Bureau of Investigation (CBI) court has given ten years of rigorous imprisonment to five doctors and two others for allegedly...
