Wednesday, January 27, 2021

India: ED files charge sheet against Sterling Biotech for money laundering

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Enforcement Directorate (ED) on Tuesday filed a charge sheet in Sterling Biotech Ltd (SBL) Group case before a special Prevention of Money Laundering Act (PMLA) court in Delhi. ED had registered a case of money laundering against SBL Group in August 2017. Investigation by the ED has revealed that Sterling Biotech promoters hatched a criminal conspiracy for cheating banks. […]

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