ANOTHER Bamboozle goes out from the country
After the mallya modi, in the noise of Rafael deal, another Bamboozle goes out from the country.
It is alleged that the company took loans of over Rs. 5000 crore from a consortium led by Andhra Bank which had turned into non-performing assets.
The ED will soon file a charge sheet under the Anti money laundering law against the sandesara brothers. promoters of pharmaceutical company,
The official said the he was in Nigeria with his family.
Loans to the tune of Rs. 5700 crore was disbursed by various bank's during the years 2004-2012 during the UPA GOVT. Look out circulars were opened against the accused in. August 2017
As per the FIR, the total pending dues of all the group of companies were Rs. 5383 crore as on December 31,2016
The ED has taken cognisance of this FIR to files it's PMLA case.
The Gujarat tycoon nitin sandesara was a owner of Vadodara based pharmaceutical company, A defaulter goes out from the country. but our finance minister are busy in Rhetoric Speeches and Rodomontading things, and our prime minister so called chaukidar are master in ( GLIBIDO ) means All talk no action.
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