Parabolic Drugs Bank Fraud Case: ED attaches Properties of CA and Others worth Rs. 82.12 Cr under PMLA [Read Order]

ED attaches 24 immovable properties along with various movable assets.
By Manu Sharma - On March 27, 2024 6:27 pm - 2 mins read
Parabolic Drugs Bank Fraud Case - ED - CA - PMLA - taxscan

The Enforcement Directorate (ED) in Chandigarh has attached immovable and movable assets to the extent of Rs. 82.12 Crores in the ongoing bank fraud case involving Parabolic Drugs Limited, involving assets believed to be linked to the proceeds of crime (PoC) acquired by individuals including Pranav Gupta, Vineet Gupta, and Chartered Accountant Surjeet Kumar Bansal,…

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