Sharon Bio Medicine fraud case: ED issues provisional attachment order Ruchika Sharma28 March 2025 2:00 PM ISTAs part of the ongoing probe in the case of bank fraud against M/s Sharon Bio Medicine Limited and others, Directorate of Enforcement (ED),...
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...
ED carries out raids at Former RG Kar Principal Sandip Ghosh's residence over financial irregularities Yakshi Chugh9 Sept 2024 10:00 AM ISTIn light of serious financial irregularities allegations against the former principal of RG Kar Medical College and Hospital, Sandip Ghosh, the...
NEET paper leak case: SC declines urgency in impleading CBI, ED Anshika Mishra27 Jun 2024 5:21 PM ISTRecently the Supreme Court denied to implead the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED) in the pleas alleging...
Health Bulletin 27/ June/ 2024 Anshika Mishra27 Jun 2024 5:15 PM ISTHere are the top health stories for the day:Hyderabad doctor loses Rs 5.80 lakh in FedEx parcel scamIn a distressing case of cyber fraud, a...
No Urgency: Supreme Court declines to Implead CBI, ED in NEET Paper Leak Case Barsha Misra26 Jun 2024 4:12 PM ISTNew Delhi: Recently the Supreme Court denied to implead the Central Bureau of Investigation (CBI) and the Directorate of Enforcement (ED) in the...
Surya Pharma properties worth Rs 185 crore attached by ED Roshni Dhar20 Oct 2022 6:15 PM ISTThe Directorate of Enforcement (ED) has attached properties worth Rs 185.1 crore belonging to Surya Pharmaceuticals Ltd in a money laundering case.The...
Health Bulletin 20/October/2022 Roshni Dhar20 Oct 2022 5:21 PM ISTHere are the top health news for the day:Money laundering case: Surya Pharma properties worth Rs 185 crore attached by EDThe Directorate of...
Money laundering case: Surya Pharma properties worth Rs 185 crore attached by ED Ruchika Sharma19 Oct 2022 1:30 PM ISTPMLA Investigation revealed that the modus operandi of the said fraud was availing Letter of Credits (LCs) in lieu of bogus invoices and discounting...
