Home Business Bank Fraud Case: ED to file Chargesheet against Sandesara Brothers

Bank Fraud Case: ED to file Chargesheet against Sandesara Brothers

By
Lucky Jain
-
428
0
(G.N.S) Dt. 25 New Delhi Enforcement Directorate (ED) will soon file a charge sheet under the Money Laundering Act against the Gujarat based Sandesara Brothers (Chetan Jayantilal Sandeshra and Nitin Jayantilal Sandeshra). Nitin Jayantilal, the owner of Vadodara based pharmaceutical company, Sterling Biotech in Gujarat, is accused of running away

This content is restricted to site members. If you are an existing user, please log in. New users may register below.

Existing Users Log In
   
New User Registration
*Required field

RELATED ARTICLESMORE FROM AUTHOR