Home / News / India News / Article /
ED to soon file charge sheet against Sandesara brothers
Updated On: 25 September, 2018 08:21 AM IST | New Delhi | Agencies
Probe agency to seek Interpol red corner notices against them as their location changes to Nigeria
The Enforcement Directorate (ED) will soon file a charge sheet under the anti-money laundering law against the Sandesara brothers, wanted in an over Rs 5,000 crore alleged bank loan fraud case, promoters of a Gujarat-based pharmaceutical company, officials said.
The central probe agency will subsequently seek Interpol red corner notices against the brothers and other accused based on this criminal complaint even as their exact location remains unknown and changing — from UAE to Nigeria, the officials said.
Read Next Story
Trending Stories
Latest Photos
Latest Videos
Latest Web Stories
ADVERTISEMENT
Mid-Day Fast
ADVERTISEMENT
ADVERTISEMENT