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Thursday, Nov 26, 2020
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Sterling biotech

Sep 29, 2020 00:54
People familiar with the location of the Sandesaras said that they were last seen in Nigeria, but intelligence agencies have suggested that they could be in the United States, the United Kingdom or the United Arab Emirates. read more
Jul 01, 2019 15:03
The actor and the popular disc jockey (DJ) have been asked to depose before the Enforcement Directorate (ED) as it has got evidence that the two were paid some money by the Gujarat-based pharmaceutical group in the past, they said. read more
Jun 26, 2019 13:59
The officials said a provisional order of attachment was issued by the central probe agency under the Prevention of Money Laundering Act (PMLA). read more
Oct 26, 2018 17:49
A senior official said that all the four are promoters of the Sterling Group and have fled the country to avoid criminal probe against them in a Rs 8,100-crore bank loan fraud involving a consortium of banks. read more
Oct 23, 2018 17:01
The ED has previously accused the company of taking loans of over Rs 5,000 crore from a consortium led by Andhra Bank which had turned into non-performing assets. read more