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Sterling Biotech bank fraud case: ED attaches assets worth over Rs 20 crore

Vadodara-based Sterling Biotech group is owned by brothers Nitin Sandesara and Chetan Sandesara.
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Assets Worth Rs 20 Crore Attached In Sterling Biotech Bank Fraud Case

More than Rs 20 crore worth of assets have been attached under the anti-money laundering law in the alleged bank fraud case against Gujarat-based pharmaceutical group Sterling Biotech, the Enforcement Directorate (ED) said on Tuesday. ....

Andhra Pradesh , Dipti Sandesara , Chetan Sandesara , Nitin Sandesara , Mehul Choksi , Hitesh Patel , Andhra Bank , Punjab National Bank , Shimnit Utsch India Private , Sterling Biotech , Enforcement Directorate , Money Laundering Act , Shimnit Utsch India Private Limited , Fugitive Economic Offenders Act , Nirav Modi ,

CBI initiates probe into supply of High Security Registration Plates to Meghalaya allegedly at exorbitant rates

CBI initiates probe into supply of High Security Registration Plates to Meghalaya allegedly at exorbitant rates
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