Enforcement Directorate raids premises of ex-Ranbaxy/Fortis Promoters on allegations of money laundering Medical Dialogues Bureau2 Aug 2019 6:10 AM GMTThey said the raids were conducted at seven locations in Delhi including those connected to the Singh brothers, ex-CMD of Religare Enterprises Ltd...
Non-bailable warrants issued against Sterling Biotech directors in Rs 5,000 crore fraud case Ruby Khatun Khatun17 Nov 2017 7:03 AM GMTNew Delhi: A Delhi court issued open-ended non-bailable warrants against two directors of a Gujarat pharma firm in a Rs 5,000 crore money laundering...
