The court on Tuesday ordered the central anti-money laundering agency to investigate Amrapali, based in Noida, for diverting funds overseas with the help of JPMorgan and others. The violations, based on a forensic audit, range from disregarding foreign investment norms, paying dividend without generating profits, setting up fake companies and overvaluing shares. The biggest US bank is allowed to seek a review of the ruling. Any criminal charges will only be filed in a lower court once investigation is complete.
Sun Pharmaceuticals Industries Ltd.
India - AstraZeneca
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South East Asia: A pharma manufacturing power house
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