Rs 5,000 Crore Fraud in Andhra Bank by Sterling Biotech
Enforcement Directorate (ED) has arrested the a former director of Andhra Bank in connection with a money laundering probe case involving a Gujarat-based pharma firm ‘Sterling Biotech’. The ED had alleged that Mr Anup Prakash Garg, former director had infused several crores of his unaccounted cash in various companies through many Kolkata based bogus shell companies with […]