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ED, Mumbai Zonal Office has issued a Provisional Attachment Order on 24.03.2025 provisionally attaching immovable assets worth Rs.9.39 Crore (approx.), under PMLA, 2002 as part of the ongoing probe in the case of bank fraud against M/s Sharon Bio Medicine Limited and others. Total attachment & seizure in this case till date now amounts to Rs. 105.59 Crore (approx.).

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PRESS RELEASE 25.03.2025 Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment Order on 24.03.2025 for immovable assets worth Rs.9.39 Crore (approx.), under Prevention of Money Laundering…

Continue ReadingED, Mumbai Zonal Office has issued a Provisional Attachment Order on 24.03.2025 provisionally attaching immovable assets worth Rs.9.39 Crore (approx.), under PMLA, 2002 as part of the ongoing probe in the case of bank fraud against M/s Sharon Bio Medicine Limited and others. Total attachment & seizure in this case till date now amounts to Rs. 105.59 Crore (approx.).

SAHPRA Strengthens Regulatory Excellence: Celebrating the 2025 Graduates of the Clinical Assessors Programme

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25 Mar SAHPRA Strengthens Regulatory Excellence: Celebrating the 2025 Graduates of the Clinical Assessors ProgrammePosted at 14:12h in News & Updates by Melanie GovindasamyShare Pretoria, 24 March 2025 –The South…

Continue ReadingSAHPRA Strengthens Regulatory Excellence: Celebrating the 2025 Graduates of the Clinical Assessors Programme