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White Collar Journal (November 2018)


The Enforcement Directorate (“ED”) has filed an application in a special court to declare the promoters of Sterling Biotech group (“SBG”) as fugitive economic offenders under the Fugitive Economic Offenders Act. As per reports, the ED has also requested the court to confiscate properties belonging to the promoters of SBG under Section 4 of the Fugitive Economic Offenders Act.

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