ED files fresh charge sheet in money laundering case involving Gujarat-based firm Sterling Biotech

The ED has previously accused the company of taking loans of over ₹5,000 crore from a consortium led by Andhra Bank which had turned into non-performing assets.

The Enforcement Directorate (ED) on Tuesday filed its supplementary charge sheet in a Delhi court in the over ₹5,000 crore money laundering case involving Gujarat-based Sterling Biotech Tech.

Enforcement Directorate filed its supplementary charge sheet in the over ₹5,000 crore money laundering case on October 23.

The agency has filed the fresh supplementary probe report before Additional Sessions Judge Satish Kumar Arora.

In its earlier charge sheet, ED had accused the company of taking loans of over ₹5,000 crore from a consortium led by Andhra Bank which had turned into non-performing assets (NPAs) or bad loans.