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Bank Loan Fraud Case
National
Money Laundering Probe Linked To Bank Loan Fraud Case: ED Raids Pharma Company, Promoters
Meera Verma
—
October 27, 2023
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The Enforcement Directorate on Friday carried out raids at several premises of Chandigarh-based pharmaceutical company Parabolic Drugs and its promoters as part of a money laundering investigation linked to an alleged bank...
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