Frauds Create Fake E-mail ID of GIMS Director to claim money from Staff, Police files FIR Barsha Misra21 Jun 2021 9:30 AM ISTNoida: 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 9:30 AM ISTPatna: 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 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...
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...
No Relief: Former Fortis, Ranbaxy Promoter Malvinder Singh Denied Bail In Money Laundering Case MD Bureau19 Feb 2020 11:58 AM ISTChief Metropolitan Magistrate Gurmohina Kaur rejected the bail application, saying Malvinder Singh was required to be kept in judicial custody for a...
Former Fortis Promoters booked by ED in money laundering case Medical Dialogues Bureau13 Jan 2020 4:50 PM ISTThe ED had alleged that both the brothers, along with others, transferred an amount of about Rs 1,000 crores to various persons from entities linked...
Doctor who cheated Medicaid of 5M Dollar gets 7 years in prison Medical Dialogues Bureau21 March 2019 9:23 AM ISTNEW HAVEN: A Connecticut doctor who bilked Medicaid out of nearly $5 million and stashed some of the stolen money in a Swiss bank account has been...
CBI conducts searches at Delhi Health minister Satyendra Jain's residence Medical Dialogues Bureau31 May 2018 9:18 AM ISTNew Delhi: The CBI on Wednesday carried out searches at the residence of Delhi minister Satyendar Jain after registering a fresh case against him in...
ED grills Delhi Health Minister Satyendra Jain in money laundering case Medical Dialogues Bureau5 April 2018 6:53 PM ISTNEW DELHI: The ED today questioned Delhi Health and Power Minister Satyendra Jain in connection with a money laundering case registered against him...
West Bengal: Rs 10 lakh cash in new currency seized from doctor by Enforcement Directorate savita thakur thakur1 Dec 2016 5:43 PM ISTKolkata: With the enforcement directorate keeping watchful eye on instances of money laundering in the wake of demonetization, a medical practitioner...
