Court notice to Sterling promoters in fraud case - World News

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Friday, October 26, 2018

Court notice to Sterling promoters in fraud case

ED investigation has revealed that 249 companies were incorporated and controlled by the promoters of the Sterling Biotech group, of which more than 200 companies were found to be shell companies. These were used to siphon off loans obtained from various banks and indulge in money laundering, the ED said.

from Times of India https://ift.tt/2qcSYeI

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