Sterling Biotech

The agency has attached properties of the Sterling Biotech in Mumbai and Ahmedabad under the sections of Prevention of Money laundering Act - Sakshi Post

Sterling Biotech Assets Attached By ED

Jun 01, 2018
The ED has attached properties worth Rs 4,700 crore in a Rs 5,000-crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech
An official of the financial probe agency said that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of Money Laundering Act (PMLA).  - Sakshi Post

Delhi Businessman Arrested In Rs 5,000 Crore Money Laundering Case 

Nov 01, 2017
An official of the financial probe agency said that Dhawan was arrested from his south Delhi residence in a case involving bank fraud of over Rs 5,000 crore by Sandesara Group under the Prevention of...
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