New Delhi [India]: The Patiala house court on Monday extended by seven days the Enforcement Directorate (ED) remand of former Andhra Bank director Anup Prakash Garg, who is an accused in Sandesara Group scam case.
The ED’s money laundering probe into Rs 5,000-crore bank loan fraud, allegedly committed by the group, had revealed that Garg had routed money through a Kolkata-based shell company.
Garg was arrested for the same on January 13.
Also, in December, the ED filed prosecution complaints against Delhi businessman Gagan Dhawan and attached assets worth Rs 1.17 crore in connection with the case. (ANI)