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

Bank Fraud Case: ED to file Chargesheet against Sandesara Brothers

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Lucky Jain
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(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

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