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Latest Articles in Sterling Biotech

Bank Fraud: ED Attaches Assets Worth Over Rs 9,000 Cr In Sterling Biotech PMLA Case

The officials said a provisional order of attachment was issued by the central probe agency under the Prevention of Money Laundering Act (PMLA)

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Court Directs ED To File Charge Sheet Against Accused In Bank Loan Fraud Case of over Rs 5K cr

A Delhi High Court, which had earlier issued open-ended non-bailable warrants against Gujarat-based Sterling Biotech directors passed the directions after being told by the ED that its report was in final stage

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CBI Files Fresh Case Against Sterling Biotech For Rs 5,000 Crore Loan Default

CBI has alleged that Sterling Biotech had taken loans of over Rs 5,000 crore from a consortium led by Andhra Bank which have turned into non-performing assets.

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