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ED searches over a dozen locations in Parabolic Drugs money laundering case - Vimarsana News

ED searches over a dozen locations in Parabolic Drugs money laundering case

The Enforcement Directorate (ED) on Friday is carrying out searches at over a dozen locations in Punjab and Delhi in connection with Rs 1,626 crore Parabolic Drugs money laundering case.According to ED sources, the searches began on Friday ...

ED Arrests Parabolic Drugs Promoters in Rs1,626 Cr Bank Fraud Case - Vimarsana News

ED Arrests Parabolic Drugs Promoters in Rs1,626 Cr Bank Fraud Case

In a major development, the Enforcement Directorate (ED) on Saturday arrested Vineet Gupta and Pranav Gupta, the promoters of Parabolic Drugs Pharma Ltd, along with a chartered accountant, sources said.

ED arrests Parabolic Drugs promoters in Rs 1,626 cr bank fraud case - Vimarsana News

ED arrests Parabolic Drugs promoters in Rs 1,626 cr bank fraud case

In a major development, the Enforcement Directorate (ED) on Saturday arrested Vineet Gupta and Pranav Gupta, the promoters of Parabolic Drugs Pharma Ltd, along with a chartered accountant, sources said.

Parabolic Drugs case: Few accountants, real estate businessmen under ED scanner - Vimarsana News

Parabolic Drugs case: Few accountants, real estate businessmen under ED scanner

The Enforcement Directorate (ED), in its probe against the Chandigarh-based Parabolic Drugs Pharma Ltd in Rs 1,626 crore money laundering case, has found some crucial evidence linking few of the close associates of its directors Pranav Gupta ...

ED arrests Parabolic Drugs promoters in Rs 1,626 cr bank fraud case - Vimarsana News

ED arrests Parabolic Drugs promoters in Rs 1,626 cr bank fraud case

In a major development, the Enforcement Directorate (ED) on Saturday arrested Vineet Gupta and Pranav Gupta, the promoters of Parabolic Drugs Pharma Ltd, along with a chartered accountant, sources said.According to sources, both Pranav and ...