Health Bulletin 14/June/2022 Roshni Dhar14 Jun 2022 10:57 AM GMTHere are the top health stories for today : India registers 6,594 new COVID-19 infections, active cases rise to 50,548India has registered 6,594 new...
No Relief: Minister Satyendar Jain sent to 14-day judicial custody in alleged money laundering case Medical Dialogues Bureau14 Jun 2022 6:04 AM GMTNew Delhi: AAP leader and Delhi's Health Minister Satyendar Jain has been sent to 14-day judicial custody in an alleged money laundering case by Rouse...
Delhi Health Minister, Satyendar Jain arrested by ED in Rs 4.8-cr money laundering case Medical Dialogues Bureau31 May 2022 5:46 AM GMTHis arrest has come a month after the financial probe agency had attached properties worth Rs 4.81 crore of the family and companies "beneficially...
Sterling Biotech bank fraud case : ED attaches Rs 20 crore assets Ruchika Sharma24 March 2022 7:20 AM GMTNew Delhi: More than ₹ 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against...
Funds worth Rs. 21.11 lacks as bank deposits in Chennai tagged as money laundering case by ED Medical Dialogues Bureau9 Feb 2022 6:52 AM GMTNew Delhi: Over Rs 21.11 lakh worth bank deposits held in the name of a Chennai-based dental clinic have been attached under the anti-money laundering...
Money laundering case: Assets of Hygro Chemicals Pharmtek seized by ED Ruchika Sharma5 Feb 2022 10:59 AM GMTNew Delhi: The Enforcement Directorate (ED) has attached assets of a Telangana-based Hygro Chemicals Pharmtek Pvt Ltd in connection with a money...
Frauds Create Fake E-mail ID of GIMS Director to claim money from Staff, Police files FIR Barsha Misra21 Jun 2021 4:00 AM GMTNoida: In a case of fraud, Kasna Police Station has registered a case against two unknown persons for making false email-ids in the name of the...
Money-laundering probe against Patna Medical College former Superintendent;ED attaches property worth 3 crore Sanchari Chattopadhyay7 Nov 2020 4:00 AM GMTPatna: In a money-laundering case, the Enforcement Directorate (ED) has attached assets worth over Rs 3 crore against the former superintendent of...
Delhi court declares 4 promoters of Sterling Biotech as fugitive economic offenders Ruchika Sharma29 Sep 2020 7:30 AM GMTNew 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 Sep 2020 7:45 AM GMTNew 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...
Sterling Biotech Case: Enforcement Directorate interrogates Ahmed Patel again Ruchika Sharma30 Jun 2020 11:31 AM GMTA team of financial probe agency officials arrived at the 23, Mother Teresa Crescent road here on Tuesday morning to record Patel's statement under...
