Tue, Jun 11, 2019
The SBI extended guarantees in the form of Standby Letter of Credit (SBLC), which the lender reportedly said was to secure the stressed domestic loan.
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Tue, Mar 26, 2019
The ED informed the National Company Law Tribunal that it is also in the process of declaring the company`s promoter Nitin Sandesara as an absconder under the stringent Fugitive Economic Offenders Act, 2018.
Mon, Mar 12, 2018
The Enforcement Directorate on Friday filed a supplementary prosecution complaint (charge sheet) against former Andhra Bank director Anup Prakash Garg in connection with a Rs 5,000 crore bank fraud involving the Vadodara-based Sterling Biotech Ltd (SBL) of the Sandesara group of companies.
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