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4-Traders Homepage  >  Equities  >  MUMBAI STOCK EXCHANGE  >  Shukra Jewellery Ltd(NDA)    SHUK   INE344E01016

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Shukra Jewellery NDA : ED detains man in Rs 5,000-cr fraud case

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01/14/2018 | 05:07am CET

New Delhi The Enforcement Directorate has arrested a former Director of Andhra Bank in its ongoing money laundering probe in the alleged Rs 5,000 crore bank fraud case involving Gujarat-based pharmaceutical company Sterling Biotech. Anup Prakash Garg was arrested after day-long questioning on Friday under charges of Prevention of Money Laundering Act. Both the ED and the Central Bureau of Investigation (CBI) had named Garg in their criminal cases as an accused. (IANS)

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Managers
NameTitle
Chandrakant Himmatla Shah Chairman
Sudhir Prajapati Chief Financial Officer
Mayuri Chandrakant Shah Executive Director
Anil Kumar Motilal Patel Independent Non-Executive Director
Sandip Kusumchand Shah Independent Non-Executive Director
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