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Friday, June 1, 2018

One of ED’s biggest attachment of assets under PMLA: Rs 4,701 cr assets of Sterling Biotech attached for bank fraud

The Enforcement Directorate has attached Rs 4,701 crore worth of assets of Gujarat-based pharmaceutical company Sterling Biotech Group in connection with a Rs 5,000 crore bank fraud money laundering case.

from The Financial ExpressBanking & Finance – The Financial Express


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