ED files fresh charge sheet in Rs 5,000 cr money laundering case involving Gujarat firm : The Tribune India

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ED files fresh charge sheet in Rs 5,000 cr money laundering case involving Gujarat firm

NEW DELHI: 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.

 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. PTI

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