New Delhi: A Delhi court has directed the Enforcement Directorate to file within a week its charge sheet against a man arrested in over Rs 5,000 crore-bank loan fraud case against Gujarat-based Sterling Biotech for allegedly sending Rs 25 lakh cash to the official residence of a senior Congress leader here.
The court, which had earlier issued open-ended non-bailable warrants against pharma firm's directors, including Chetan Jayantilal Sandesara and Nitin Jayantilal Sandesara, passed the directions after being told by the ED that its report was in final stage.
An "open-ended NBW" does not carry a time limit for execution unlike non-bailable warrants (NBW).
Additional Sessions Judge Satish Kumar Arora also extended the judicial custody of Ranjit Malik alias Johny, who was arrested by the agency for allegedly sending through a man named Rakesh Chandra Rs 25 lakh to the politician's residence in the national capital.