Mon, Mar 12, 2018
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (charge sheet) against former Andhra Bank director Anup Prakash Garg in connection with a Rs 5,000 crore bank fraud involving the Vadodara-based Sterling Biotech Ltd (SBL) of the Sandesara group of companies.
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Sat, Jan 13, 2018
This is the second arrest in the case after the agency in November last year held Delhi-based businessman Gagan Dhawan
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