Top Law News Ex-Andhra Bank official sent to jail in loan fraud case January 24, 2018 by Legal India Admin | Leave a Comment A former Andhra Bank director has been sent to judicial custody (JC) by a court here following his arrest and interrogation in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case involving a Gujarat-based pharma firm. Additional Sessions Judge Sidharth Sharma sent Anup Prakash Garg to custody for two weeks […] Read more ยป Additional Sessions Judge Sidharth Sharma Ex-Andhra Bank official featured jail in loan fraud case Loan fraud case money laundering probe
