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SOURCE OF INFORMATION : CENTRAL BUREAU OF INVESTIGATION WEBSITE
PERIOD COVERED : 05-APR-2001 TO 25-NOV-2024

NAMES IN BROWN COLOUR
Names of entities/persons in brown colour denote that the regulatory order is not against them but their names have been mentioned only for association purposes

COMPANIES: CAUSED LOSS TO THE GOVERNMENT BY OVERPRICING OF DRUGS

S.No. ENTITY PERSONS REGULATORY CHARGES REGULATORY ACTION(S) / DATE OF ORDER FURTHER DEVELOPMENTS
1
History of entity/person JOHNSON & JOHNSON LTD.  
  CAUSED LOSS OF RS.50 CRORES TO THE GOVT. BY OVERPRICING OF DRUGS   CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS

28-JAN-2002
 
2
History of entity/person NR JET ENTERPRISES LTD.  
  CAUSED LOSS OF RS.50 CRORES TO THE GOVT. BY OVERPRICING OF DRUGS   CASE WAS REGISTERED AND INVESTIGATION IN PROGRESS

28-JAN-2002
 
The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column.
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