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THEON PHARMACEUTICALS LTD
BJP uproar forces govt to put Pawan Kumar Bansal's companies under the scannerThe probe will be carried out under Section 234 of the Companies Act, which gives the registrar of companies the power to seize documents o...
Politician families in business: What aided their meteoric riseRobert Vadra, the son-in-law of Congress president Sonia Gandhi, has quietly assembled a real estate business estimated in the region of ab...
Railway scam: DIG tipped off Vijay Singla about raid, CBI officer saysA CBI officer has submitted a stunning affidavit before the Central Administrative Tribunal alleging that the senior officer tried to influ...
BJP demands thorough probe into transactions promoted by Bansal’s family membersBJP has demanded investigation into allegedly dubious transactions involving more than 100 companies promoted by the family members of P K ...
PSU banks director nominees may face intelligence bureau scrutinyStung by recent railway corruption scam, govt moves in to check non-commercial consideration by directors of PSU banks in credit disburseme...
BJP calls for CBI probe into firms owned by Bansal's kinBJP today called for a CBI probe into three firms floated by Bansal's relatives which had allegedly profited under "shelter" provided by him
Pawan Bansal’s Finance Ministry days: Auditor of firms founded by his kin nominated to Canara Bank boardAn auditor of a raft of firms founded by Pawan Kumar Bansal’s kin was nominated as a government director on the board of state-run Canara B...
Son’s firm gave Pawan Kumar Bansal Rs 15 lakh unsecured loanDocuments show that Bansal had taken a Rs 15-lakh loan in 2011 from Theon Pharma - a firm owned by his wife Madhu and sons Amit and Manish.
Turnover of Bansal sons' firm goes from 0 to Rs 152 crores in 5 yearsTheon Pharmaceuticals, which was established in 2005 and had declared zero turnover in its balance sheet in 2007, notched Rs 152 crore in 2...