Banking & Finance Law News No relief to ex-Bank official in Rs 5Kcr fraud case; court denies bail May 3, 2018 by Legal India Admin | Leave a Comment A Delhi court on Thursday denied extending relief to an ex-Andhra Bank official in a money laundering case citing he may hamper the investigation if enlarged on bail. The Rs 5,000 crore fraud also involves a Gujarat-based pharma firm. Additional Sessions Judge Sidharth Sharma denied relief to accused Anup Prakash Garg, noting that the stage […] Read more ยป 5000 crore money laundering case andhra bank fraud case anup prakash garg featured Sterling Biotech
