Search For "alleged bank loan fraud case"
There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 6 months ago IST
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the Enforcement Directorate (ED) in alleged bank loan fraud case; Bharatiya Janata Party (BJP) MP GVL Narasimha Rao on Monday said that incident shows that there are number of Vijay
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 7 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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