ED Files Fresh Charge Sheet in Delhi Court in Rs 5,000 Crore Sterling Biotech Scam
The Enforcement Directorate (ED) on Tuesday filed its supplementary charge sheet in a Delhi court in the over Rs 5,000 crore money laundering case involving Gujarat-based Sterling Biotech Tech.
New Delhi, October 23: The Enforcement Directorate (ED) on Tuesday filed its supplementary charge sheet in a Delhi court in the over Rs 5,000 crore money laundering case involving Gujarat-based Sterling Biotech Tech.
The agency has filed the fresh supplementary probe report before Additional Sessions Judge Satish Kumar Arora. Bank Fraud Case: ED Attaches Sterling Biotech's Rs 4,700 Crore Assets.
In its earlier charge sheet, ED had accused the company of taking loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-performing assets (NPAs) or bad loans.