• Pharma
  • March 12, 2025
  • 357 views
ED arrests two for trafficking banned drugs to US citizens

The Enforcement Directorate (ED) has arrested Shantanu Gupta and Abdul Wahab Yasir for their alleged involvement in trafficking restricted medicines to the United States. The duo was taken into custody…

  • Pharma
  • August 26, 2023
  • 304 views
ED files chargesheet in Rs 211 crore Insurance Medical Services fraud

HYDERABAD : The Enforcement Directorate (ED) has filed a prosecution complaint (chargesheet) in the Rs 211 crore Insurance Medical Services (IMS) fraud under the Prevention of Money Laundering Act (PMLA).…