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KENIA JAYANTILAL
With kin’s detention, ED likely to insist on exact address of Sandesara brothersDuo’s vakalatnamas are attested in Liberia but agency suspects they are in Albania.- Absconding Sterling Biotech promoters move court, asked to furnish address within 15 daysThe Sandesaras have also sought permission to appear in court through their counsel.
- Sterling Biotech receives NBWs in Rs 8,100-crore bank loan fraud caseThe ED has registered the alleged bank fraud case against the firm SBL under sections of the Prevention of Money Laundering Act (PMLA).
- Accused in Rs 5,000 crore bank fraud case held in DubaiOfficials said Sandesara was arrested by Dubai police based on a non-bailable arrest warrant issued by an Indian court.
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