SBI Capital Markets under CBI scanner for its alleged role in Sandesara Oil Resources loan case
The Sterling Group owned by the Sandesara family owes a total of Rs 15,600 crore to financial and operational creditors. While Sterling Biotech owes Rs 7,500 crore, Sterling SEZ owes Rs 8,100 crore.
Jul 09, 2019, 10:05 AM IST
ED attaches properties of Sterling Biotech worth Rs 9,778 crore under PMLA
The case pertains to cheating and bank fraud caused by Sterling Biotech Ltd (SBL)/Sandesara Group and its main promoters Nitin Sandesara, Chetan Sandesara, and Deepti Sandesara along with others.
Jun 26, 2019, 17:38 PM IST
