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Tag: Sandesara brothers

 
ED Chargesheets Sandesara Brothers In Rs 8,100-cr Loan Fraud

The Enforcement Directorate on Tuesday filed chargesheet under the anti-money laundering law against Sandesara brothers and their Gujarat-based pharmaceutical company Sterling Biotech Limited (SBL) in the fraudulent Rs 8,100-crore loan from domestic as well as offshore branches of Indian banks during 2004-2012.....


 

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