 "PNB fraud")
The ED will soon file a charge sheet under the anti-money laundering law against the Sandesara brothers, wanted in an over Rs 50 billion alleged bank loan fraud case, promoters of a Gujarat-based pharmaceutical company, officials said on Monday.
The central probe agency will seek Interpol red corner notices (global arrest warrants) against the brothers and other accused based on this criminal complaint even as their exact locations remain unknown and changing — from UAE to Nigeria, the officials said. The ED had filed few charge sheets, called prosecution complaints, in this case against other accused. The agency had
The central probe agency will seek Interpol red corner notices (global arrest warrants) against the brothers and other accused based on this criminal complaint even as their exact locations remain unknown and changing — from UAE to Nigeria, the officials said. The ED had filed few charge sheets, called prosecution complaints, in this case against other accused. The agency had
