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Tag: money laundering

You Searched For "money laundering"
Aurobindo Pharma arm CuraTeQ Biologics gets positive opinion for biosimilar Dazublys from EMA

Aurobindo Pharma Director gets bail in Delhi Excise Policy Case

Farhat Nasim9 May 2023 4:14 PM IST
New Delhi: In a major respite to Aurobindo Pharma director P Sarath Chandra Reddy, the Delhi High Court has granted him bail in connection with the...
ED attaches Hospital, Diagnostic Centre, 2 Ranchi plots of suspended Jharkhand IAS Pooja Singhal

ED attaches Hospital, Diagnostic Centre, 2 Ranchi plots of suspended Jharkhand IAS Pooja Singhal

Roshni Dhar3 Dec 2022 5:47 PM IST
The Enforcement Directorate (ED) has attached a Pulse super speciality hospital, a diagnostic centre, and two land parcels worth Rs 82.77 crore...
Health Bulletin 3/December/2022

Health Bulletin 3/December/2022

Roshni Dhar3 Dec 2022 4:53 PM IST
Here are the top medical news for the day:Hackers now selling 1.5 lakh patients' data of TN hospital on Dark WebAfter the massive ransomware...
Court sends Aurobindo Pharma Director Sarath Chandra Reddy to judicial custody till 5 December in Delhi Excise Policy case

Court sends Aurobindo Pharma Director Sarath Chandra Reddy to judicial custody till 5 December in Delhi Excise Policy case

Ruchika Sharma22 Nov 2022 3:25 PM IST
New Delhi: The Rouse Avenue Court on Monday sent two businessmen to judicial custody in connection with ED's ongoing money laundering probe into the...
Court extends ED remand of Aurobindo Pharma Director till November 21 in Delhi Excise Policy case

Court extends ED remand of Aurobindo Pharma Director till November 21 in Delhi Excise Policy case

Ruchika Sharma19 Nov 2022 3:00 PM IST
New Delhi: The Rouse Avenue Court on Thursday extended the Enforcement Directorate remand till November 21 for two businessmen of Andhra Pradesh and...
Aurobindo Pharma Director arrested in Delhi excise policy money laundering case

Aurobindo Pharma Director arrested in Delhi excise policy money laundering case

Roshni Dhar12 Nov 2022 11:41 AM IST
The whole-time director of pharma company Aurobindo Pharma, Sharath Chandra Reddy has recently been arrested by the Enforcement Directorate (ED) in...
Health Bulletin 11/November/2022

Health Bulletin 11/November/2022

Roshni Dhar11 Nov 2022 5:26 PM IST
Here are the top health news for the day:Beedi worker's daughter clears NEET watching YouTube VideosA beedi worker's daughter, who lost her...
Zefylti

Aurobindo Pharma says Director P Sarath Chandra Reddy arrest no way connected with operations

Ruchika Sharma11 Nov 2022 4:30 PM IST
Sarath Reddy was allegedly instrumental in the cartelisation of licenses and played a role in moving alleged kickbacks in the entire liquor licensing...
Breaking news: Aurobindo Pharma Director arrested in Delhi Excise Policy money laundering case

Breaking news: Aurobindo Pharma Director arrested in Delhi Excise Policy money laundering case

Ruchika Sharma10 Nov 2022 12:18 PM IST
New Delhi: The whole-time director of pharma company Aurobindo Pharma, Sharath Chandra Reddy has recently been arrested by...
Surya Pharma properties worth Rs 185 crore attached by ED

Surya Pharma properties worth Rs 185 crore attached by ED

Roshni Dhar20 Oct 2022 6:15 PM IST
The 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

Health Bulletin 20/October/2022

Roshni Dhar20 Oct 2022 5:21 PM IST
Here 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

Money laundering case: Surya Pharma properties worth Rs 185 crore attached by ED

Ruchika Sharma19 Oct 2022 1:30 PM IST
PMLA Investigation revealed that the modus operandi of the said fraud was availing Letter of Credits (LCs) in lieu of bogus invoices and discounting...
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