{"id":7251,"date":"2023-12-15T09:30:36","date_gmt":"2023-12-15T09:30:36","guid":{"rendered":"https:\/\/jammubulletin.com\/site\/?p=7251"},"modified":"2023-12-15T09:30:36","modified_gmt":"2023-12-15T09:30:36","slug":"ed-conducts-searches-in-delhi-ncr-punjab-against-chandigarh-based-pharma-company","status":"publish","type":"post","link":"https:\/\/jammubulletin.com\/site\/ed-conducts-searches-in-delhi-ncr-punjab-against-chandigarh-based-pharma-company\/","title":{"rendered":"ED Conducts Searches In Delhi-NCR, Punjab Against Chandigarh-Based Pharma Company"},"content":{"rendered":"

CHANDIGARH, Dec 15: As\u00a0<\/span><\/span>part\u00a0<\/span><\/span>of\u00a0<\/span>a\u00a0<\/a><\/span><\/span>money\u00a0<\/span><\/a>laundering<\/a>\u00a0<\/span><\/span>investigation\u00a0<\/span><\/span>against\u00a0<\/span><\/span>a\u00a0<\/span>pharmaceutical\u00a0<\/span>company\u00a0<\/span><\/span>based\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Chandigarh<\/a>\u00a0<\/span><\/span>and\u00a0<\/span><\/span>its\u00a0<\/span>promoters\u00a0<\/span><\/span>connected\u00a0<\/span><\/span>to\u00a0<\/span>a\u00a0<\/span><\/span>purported\u00a0<\/span><\/span>bank\u00a0<\/span>fraud,\u00a0<\/span><\/span>the\u00a0<\/span>Enforcement\u00a0<\/span>Directorate\u00a0<\/span><\/span>carried\u00a0<\/span>out\u00a0<\/span><\/span>additional\u00a0<\/span>searches\u00a0<\/span><\/span>at\u00a0<\/span><\/span>approximately\u00a0<\/span><\/span>twelve\u00a0<\/span><\/span>locations\u00a0<\/span><\/span>in\u00a0<\/span>the\u00a0<\/span><\/span>Delhi-NCR\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Punjab\u00a0<\/span><\/span>on\u00a0<\/span><\/span>Friday,\u00a0<\/span><\/span>according\u00a0<\/span>to\u00a0<\/span><\/span>official\u00a0<\/span>sources.<\/span><\/span><\/span> <\/span><\/span><\/span>October\u00a0<\/span><\/span>saw\u00a0<\/span><\/span>the\u00a0<\/span>completion\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>initial\u00a0<\/span><\/span>round\u00a0<\/span><\/span>of\u00a0<\/span><\/span>searches\u00a0<\/span><\/span>in\u00a0<\/span><\/span>this\u00a0<\/span>case\u00a0<\/span><\/span>against\u00a0<\/span><\/span>the\u00a0<\/span>business,\u00a0<\/span><\/span>Parabolic\u00a0<\/span><\/span>Drugs.<\/span><\/span><\/span> <\/span><\/span><\/span>Under\u00a0<\/span><\/span>the\u00a0<\/span>terms\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>Prevention\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Money\u00a0<\/span>Laundering\u00a0<\/span>Act\u00a0<\/span><\/span>(PMLA),\u00a0<\/span><\/span>the\u00a0<\/span>central\u00a0<\/span>agency\u00a0<\/span><\/span>had\u00a0<\/span>previously\u00a0<\/span><\/span>detained\u00a0<\/span><\/span>Vineet\u00a0<\/span><\/span>Gupta\u00a0<\/span><\/span>(54),\u00a0<\/span><\/span>Pranav\u00a0<\/span><\/span>Gupta\u00a0<\/span><\/span>(56),\u00a0<\/span><\/span>who\u00a0<\/span><\/span>is\u00a0<\/span>also\u00a0<\/span><\/span>a\u00a0<\/span>co-founder\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Ashoka\u00a0<\/span>University<\/a>\u00a0<\/span><\/span>in\u00a0<\/span><\/span>Sonepat,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>CA\u00a0<\/span><\/span>Surjeet\u00a0<\/span><\/span>Kumar\u00a0<\/span><\/span>Bansal\u00a0<\/span><\/span>(74).<\/span><\/span><\/span><\/span><\/span><\/span>Following\u00a0<\/span><\/span>the\u00a0<\/span>Central\u00a0<\/span>Bureau\u00a0<\/span><\/span>of\u00a0<\/span><\/span>Investigation\u00a0<\/span><\/span>(CBI)\u00a0<\/span><\/span>filing\u00a0<\/span><\/span>a\u00a0<\/span>case\u00a0<\/span><\/span>against\u00a0<\/span><\/span>them\u00a0<\/span>and\u00a0<\/span><\/span>the\u00a0<\/span>company\u00a0<\/span><\/span>in\u00a0<\/span><\/span>2021\u00a0<\/span><\/span>for\u00a0<\/span>their\u00a0<\/span><\/span>suspected\u00a0<\/span><\/span>involvement\u00a0<\/span>in\u00a0<\/span><\/span>a\u00a0<\/span>bank\u00a0<\/span>loan\u00a0<\/span><\/span>fraud\u00a0<\/span><\/span>of\u00a0<\/span><\/span>\u20b91,626\u00a0<\/span><\/span>crore,\u00a0<\/span><\/span>the\u00a0<\/span>Guptas\u00a0<\/span><\/span>resigned\u00a0<\/span><\/span>from\u00a0<\/span><\/span>their\u00a0<\/span>positions\u00a0<\/span><\/span>at\u00a0<\/span><\/span>Ashoka\u00a0<\/span>University\u00a0<\/span><\/span>in\u00a0<\/span><\/span>2022.<\/span><\/span><\/span> <\/span><\/span><\/span>In\u00a0<\/span><\/span>January\u00a0<\/span><\/span>of\u00a0<\/span><\/span>last\u00a0<\/span>year,\u00a0<\/span><\/span>the\u00a0<\/span>ED\u00a0<\/span><\/span>brought\u00a0<\/span><\/span>a\u00a0<\/span>money\u00a0<\/span><\/span>laundering\u00a0<\/span><\/span>charge\u00a0<\/span><\/span>against\u00a0<\/span><\/span>them.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>two\u00a0<\/span><\/span>company\u00a0<\/span>directors\u00a0<\/span><\/span>who\u00a0<\/span><\/span>were\u00a0<\/span>detained\u00a0<\/span><\/span>were\u00a0<\/span><\/span>“actively\u00a0<\/span><\/span>involved\u00a0<\/span>in\u00a0<\/span><\/span>defrauding\u00a0<\/span><\/span>the\u00a0<\/span>banks\u00a0<\/span><\/span>by\u00a0<\/span><\/span>availing\u00a0<\/span><\/span>loans\u00a0<\/span><\/span>or\u00a0<\/span><\/span>financial\u00a0<\/span>facilities\u00a0<\/span><\/span>based\u00a0<\/span>upon\u00a0<\/span><\/span>forged\u00a0<\/span><\/span>and\u00a0<\/span><\/span>fabricated\u00a0<\/span><\/span>documents,”\u00a0<\/span><\/span>the\u00a0<\/span>agency\u00a0<\/span><\/span>informed\u00a0<\/span><\/span>the\u00a0<\/span>court\u00a0<\/span><\/span>in\u00a0<\/span><\/span>October.<\/span><\/span><\/span><\/span><\/span><\/span>By\u00a0<\/span><\/span>means\u00a0<\/span>of\u00a0<\/span><\/span>convoluted\u00a0<\/span><\/span>transactions\u00a0<\/span><\/span>utilising\u00a0<\/span><\/span>the\u00a0<\/span>platforms\u00a0<\/span><\/span>of\u00a0<\/span><\/span>their\u00a0<\/span>group\u00a0<\/span><\/span>companies\u00a0<\/span><\/span>that\u00a0<\/span>they\u00a0<\/span><\/span>controlled,\u00a0<\/span><\/span>it\u00a0<\/span><\/span>was\u00a0<\/span>claimed\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>two\u00a0<\/span><\/span>“intentionally\u00a0<\/span><\/span>changed\u00a0<\/span><\/span>the\u00a0<\/span>colour\u00a0<\/span><\/span>of\u00a0<\/span><\/span>the\u00a0<\/span>loan\u00a0<\/span><\/span>funds\u00a0<\/span><\/span>from\u00a0<\/span><\/span>liabilities\u00a0<\/span><\/span>to\u00a0<\/span><\/span>assets\u00a0<\/span><\/span>and\u00a0<\/span><\/span>layered,\u00a0<\/span><\/span>diverted,\u00a0<\/span><\/span>and\u00a0<\/span><\/span>syphoned\u00a0<\/span><\/span>off\u00a0<\/span><\/span>the\u00a0<\/span>said\u00a0<\/span><\/span>funds.”<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>agency,\u00a0<\/span><\/span>the\u00a0<\/span>two\u00a0<\/span><\/span>“illegally\u00a0<\/span><\/span>inflated\u00a0<\/span><\/span>the\u00a0<\/span>value\u00a0<\/span><\/span>of\u00a0<\/span>primary\u00a0<\/span><\/span>security\u00a0<\/span><\/span>against\u00a0<\/span><\/span>which\u00a0<\/span><\/span>drawings\u00a0<\/span><\/span>were\u00a0<\/span>allowed\u00a0<\/span><\/span>by\u00a0<\/span>the\u00a0<\/span><\/span>bank”\u00a0<\/span><\/span>and\u00a0<\/span>used\u00a0<\/span><\/span>“shell\u00a0<\/span><\/span>companies”\u00a0<\/span><\/span>as\u00a0<\/span><\/span>their\u00a0<\/span>services.<\/span><\/span><\/span> <\/span><\/span><\/span>The\u00a0<\/span>agency\u00a0<\/span><\/span>asserted\u00a0<\/span><\/span>that\u00a0<\/span><\/span>Parabolic\u00a0<\/span><\/span>Drugs\u00a0<\/span><\/span>Ltd.\u00a0<\/span><\/span>“raised\u00a0<\/span><\/span>fake\u00a0<\/span><\/span>and\u00a0<\/span>unrelated\u00a0<\/span><\/span>goods\u00a0<\/span><\/span>invoices\u00a0<\/span><\/span>and\u00a0<\/span><\/span>illegally\u00a0<\/span><\/span>received\u00a0<\/span><\/span>entries\u00a0<\/span><\/span>from\u00a0<\/span><\/span>shell\u00a0<\/span><\/span>companies”\u00a0<\/span><\/span>while\u00a0<\/span><\/span>operating\u00a0<\/span><\/span>under\u00a0<\/span>their\u00a0<\/span><\/span>direction\u00a0<\/span>and\u00a0<\/span>control.<\/span><\/span><\/span> <\/span><\/span><\/span>According\u00a0<\/span><\/span>to\u00a0<\/span>the\u00a0<\/span><\/span>report,\u00a0<\/span><\/span>Bansal\u00a0<\/span><\/span>gave\u00a0<\/span><\/span>\u201cfalse\u00a0<\/span><\/span>certificates\u00a0<\/span><\/span>to\u00a0<\/span><\/span>Parabolic\u00a0<\/span><\/span>Drugs\u00a0<\/span><\/span>Ltd.\u00a0<\/span><\/span>which\u00a0<\/span><\/span>were\u00a0<\/span>used\u00a0<\/span><\/span>for\u00a0<\/span><\/span>availing\u00a0<\/span><\/span>loans\u00a0<\/span><\/span>from\u00a0<\/span><\/span>consortium\u00a0<\/span><\/span>of\u00a0<\/span><\/span>banks\u201d\u00a0<\/span><\/span>through\u00a0<\/span><\/span>his\u00a0<\/span><\/span>chartered\u00a0<\/span>accountancy\u00a0<\/span><\/span>firm,\u00a0<\/span><\/span>S.K.\u00a0<\/span><\/span>Bansal\u00a0<\/span><\/span>and\u00a0<\/span><\/span>Company.<\/span><\/span><\/span><\/span><\/span><\/span>The\u00a0<\/span>ED\u00a0<\/span><\/span>told\u00a0<\/span><\/span>the\u00a0<\/span>court\u00a0<\/span><\/span>that\u00a0<\/span><\/span>the\u00a0<\/span>Central\u00a0<\/span>Bank\u00a0<\/span><\/span>of\u00a0<\/span>India\u00a0<\/span><\/span>and\u00a0<\/span>other\u00a0<\/span><\/span>consortium\u00a0<\/span><\/span>banks\u00a0<\/span><\/span>suffered\u00a0<\/span><\/span>an\u00a0<\/span>unjust\u00a0<\/span><\/span>loss\u00a0<\/span>of\u00a0<\/span><\/span>\u20b91,626.7\u00a0<\/span><\/span>crore\u00a0<\/span><\/span>due\u00a0<\/span>to\u00a0<\/span><\/span>their\u00a0<\/span>illicit\u00a0<\/span>activities\u00a0<\/span><\/span>and\u00a0<\/span><\/span>misappropriation\u00a0<\/span><\/span>of\u00a0<\/span><\/span>loan\u00a0<\/span><\/span>funds,\u00a0<\/span><\/span>as\u00a0<\/span>per\u00a0<\/span><\/span>the\u00a0<\/span>CBI\u00a0<\/span><\/span>FIR.\u00a0<\/span><\/span>The\u00a0<\/span><\/span>ED\u00a0<\/span><\/span>was\u00a0<\/span>requesting\u00a0<\/span><\/span>the\u00a0<\/span>remand\u00a0<\/span><\/span>of\u00a0<\/span>the\u00a0<\/span><\/span>three.<\/span><\/span><\/span><\/p>\n

\"ED
ED Conducts Searches In Delhi-NCR, Punjab Against Chandigarh-Based Pharma Company<\/figcaption><\/figure>\n

 <\/p>\n","protected":false},"excerpt":{"rendered":"

CHANDIGARH, Dec 15: As\u00a0part\u00a0of\u00a0a\u00a0money\u00a0laundering\u00a0investigation\u00a0against\u00a0a\u00a0pharmaceutical\u00a0company\u00a0based\u00a0in\u00a0Chandigarh\u00a0and\u00a0its\u00a0promoters\u00a0connected\u00a0to\u00a0a\u00a0purported\u00a0bank\u00a0fraud,\u00a0the\u00a0Enforcement\u00a0Directorate\u00a0carried\u00a0out\u00a0additional\u00a0searches\u00a0at\u00a0approximately\u00a0twelve\u00a0locations\u00a0in\u00a0the\u00a0Delhi-NCR\u00a0and\u00a0Punjab\u00a0on\u00a0Friday,\u00a0according\u00a0to\u00a0official\u00a0sources. October\u00a0saw\u00a0the\u00a0completion\u00a0of\u00a0the\u00a0initial\u00a0round\u00a0of\u00a0searches\u00a0in\u00a0this\u00a0case\u00a0against\u00a0the\u00a0business,\u00a0Parabolic\u00a0Drugs. Under\u00a0the\u00a0terms\u00a0of\u00a0the\u00a0Prevention\u00a0of\u00a0Money\u00a0Laundering\u00a0Act\u00a0(PMLA),\u00a0the\u00a0central\u00a0agency\u00a0had\u00a0previously\u00a0detained\u00a0Vineet\u00a0Gupta\u00a0(54),\u00a0Pranav\u00a0Gupta\u00a0(56),\u00a0who\u00a0is\u00a0also\u00a0a\u00a0co-founder\u00a0of\u00a0Ashoka\u00a0University\u00a0in\u00a0Sonepat,\u00a0and\u00a0CA\u00a0Surjeet\u00a0Kumar\u00a0Bansal\u00a0(74).Following\u00a0the\u00a0Central\u00a0Bureau\u00a0of\u00a0Investigation\u00a0(CBI)\u00a0filing\u00a0a\u00a0case\u00a0against\u00a0them\u00a0and\u00a0the\u00a0company\u00a0in\u00a02021\u00a0for\u00a0their\u00a0suspected\u00a0involvement\u00a0in\u00a0a\u00a0bank\u00a0loan\u00a0fraud\u00a0of\u00a0\u20b91,626\u00a0crore,\u00a0the\u00a0Guptas\u00a0resigned\u00a0from\u00a0their\u00a0positions\u00a0at\u00a0Ashoka\u00a0University\u00a0in\u00a02022. In\u00a0January\u00a0of\u00a0last\u00a0year,\u00a0the\u00a0ED\u00a0brought\u00a0a\u00a0money\u00a0laundering\u00a0charge\u00a0against\u00a0them. The\u00a0two\u00a0company\u00a0directors\u00a0who\u00a0were\u00a0detained\u00a0were\u00a0“actively\u00a0involved\u00a0in\u00a0defrauding\u00a0the\u00a0banks\u00a0by\u00a0availing\u00a0loans\u00a0or\u00a0financial\u00a0facilities\u00a0based\u00a0upon\u00a0forged\u00a0and\u00a0fabricated\u00a0documents,”\u00a0the\u00a0agency\u00a0informed\u00a0the\u00a0court\u00a0in\u00a0October.By\u00a0means\u00a0of\u00a0convoluted\u00a0transactions\u00a0utilising\u00a0the\u00a0platforms\u00a0of\u00a0their\u00a0group\u00a0companies\u00a0that\u00a0they\u00a0controlled,\u00a0it\u00a0was\u00a0claimed\u00a0that\u00a0the\u00a0two\u00a0“intentionally\u00a0changed\u00a0the\u00a0colour\u00a0of\u00a0the\u00a0loan\u00a0funds\u00a0from\u00a0liabilities\u00a0to\u00a0assets\u00a0and\u00a0layered,\u00a0diverted,\u00a0and\u00a0syphoned\u00a0off\u00a0the\u00a0said\u00a0funds.” According\u00a0to\u00a0the\u00a0agency,\u00a0the\u00a0two\u00a0“illegally\u00a0inflated\u00a0the\u00a0value\u00a0of\u00a0primary\u00a0security\u00a0against\u00a0which\u00a0drawings\u00a0were\u00a0allowed\u00a0by\u00a0the\u00a0bank”\u00a0and\u00a0used\u00a0“shell\u00a0companies”\u00a0as\u00a0their\u00a0services. The\u00a0agency\u00a0asserted\u00a0that\u00a0Parabolic\u00a0Drugs\u00a0Ltd.\u00a0“raised\u00a0fake\u00a0and\u00a0unrelated\u00a0goods\u00a0invoices\u00a0and\u00a0illegally\u00a0received\u00a0entries\u00a0from\u00a0shell\u00a0companies”\u00a0while\u00a0operating\u00a0under\u00a0their\u00a0direction\u00a0and\u00a0control. According\u00a0to\u00a0the\u00a0report,\u00a0Bansal\u00a0gave\u00a0\u201cfalse\u00a0certificates\u00a0to\u00a0Parabolic\u00a0Drugs\u00a0Ltd.\u00a0which\u00a0were\u00a0used\u00a0for\u00a0availing\u00a0loans\u00a0from\u00a0consortium\u00a0of\u00a0banks\u201d\u00a0through\u00a0his\u00a0chartered\u00a0accountancy\u00a0firm,\u00a0S.K.\u00a0Bansal\u00a0and\u00a0Company.The\u00a0ED\u00a0told\u00a0the\u00a0court\u00a0that\u00a0the\u00a0Central\u00a0Bank\u00a0of\u00a0India\u00a0and\u00a0other\u00a0consortium\u00a0banks\u00a0suffered\u00a0an\u00a0unjust\u00a0loss\u00a0of\u00a0\u20b91,626.7\u00a0crore\u00a0due\u00a0to\u00a0their\u00a0illicit\u00a0activities\u00a0and\u00a0misappropriation\u00a0of\u00a0loan\u00a0funds,\u00a0as\u00a0per\u00a0the\u00a0CBI\u00a0FIR.\u00a0The\u00a0ED\u00a0was\u00a0requesting\u00a0the\u00a0remand\u00a0of\u00a0the\u00a0three. 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